Company Results (links open in a new window)
|
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)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 31/03/2022
|
|
|
03 Aug 2022 |
SH20 |
Statement by Directors
|
|
|
03 Aug 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
29 Mar 2022 |
PSC05 |
Change of details for Monteros Holdings Limited as a person with significant control on 3 August 2021
|
|
|
02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-02
|
|
|
20 Apr 2021 |
PSC05 |
Change of details for City Estates (Uk) Limited as a person with significant control on 20 April 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 14 Fitzwilliam Street Sheffield South Yorkshire S1 4JL to 11 Broomgrove Road Sheffield S10 2LW on 5 October 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
|
|
|
06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
28 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
|
|
|
18 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|
|
18 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2017
|
|
|
15 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2017
|
|
|
04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
|
|
|
31 Mar 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
|
|