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CITY HOLDINGS LONDON LTD

Company number 08177810

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2024	TM02	Termination of appointment of Graeme Ingham as a secretary on 18 December 2023	View PDF Termination of appointment of Graeme Ingham as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2024	TM01	Termination of appointment of Graeme Ingham as a director on 18 December 2023	View PDF Termination of appointment of Graeme Ingham as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2024	PSC07	Cessation of Graeme Ingham as a person with significant control on 19 January 2024	View PDF Cessation of Graeme Ingham as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AD01	Registered office address changed from The Business Centre 61 Central Avenue West Molesey Surrey KT8 2QZ England to Suite 3, Haland House 66 York Road Weybridge Surrey KT13 9DY on 5 September 2019	View PDF Registered office address changed from The Business Centre 61 Central Avenue West Molesey Surrey KT8 2QZ England to Suite 3, Haland House 66 York Road Weybridge Surrey KT13 9DY on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AD01	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA to The Business Centre 61 Central Avenue West Molesey Surrey KT8 2QZ on 23 July 2018	View PDF Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA to The Business Centre 61 Central Avenue West Molesey Surrey KT8 2QZ on 23 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)

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CITY HOLDINGS LONDON LTD

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