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CITU GROUP DEVELOPMENTS LTD

Company number 08725546

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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)
11 Jan 2021 MR04 Satisfaction of charge 087255460002 in full
11 Jan 2021 MR01 Registration of charge 087255460006, created on 8 January 2021
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Jun 2020 MR01 Registration of charge 087255460005, created on 18 June 2020
20 Feb 2020 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 1 February 2020
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 TM01 Termination of appointment of Fraser William Stride as a director on 25 September 2019
22 Aug 2019 MR01 Registration of charge 087255460004, created on 20 August 2019
21 Aug 2019 MR01 Registration of charge 087255460003, created on 20 August 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
10 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
25 Oct 2018 MR01 Registration of charge 087255460002, created on 19 October 2018
23 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 100.00
15 Feb 2017 SH08 Change of share class name or designation
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-31
19 Jul 2016 TM01 Termination of appointment of Aisling Ramshaw as a director on 30 June 2016