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CITYSTYLE LIVING (WENLOCK ROAD) LIMITED

Company number 07775733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2017 TM01 Termination of appointment of Mick Sweeney as a director on 27 January 2017
03 Nov 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Martin Heys as a director on 23 May 2016
09 Jun 2016 AP01 Appointment of Mr Paul James Rickard as a director on 23 May 2016
17 Oct 2015 AA Full accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,100,000
28 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 15,100,000
10 Oct 2014 AA Full accounts made up to 31 March 2014
27 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 15,100,000
21 Aug 2013 AA Full accounts made up to 31 March 2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 15,100,000
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 13,200,000
  • ANNOTATION Clarification a second filed SH01 was registered on 17/07/2023
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Martin Heys on 15 September 2011
31 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
17 Feb 2012 CERTNM Company name changed citystyle living (bollo lane cha) LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
17 Feb 2012 CONNOT Change of name notice
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)