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CITY SUITES LIMITED

Company number 09065332

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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)
09 May 2019 MR01 Registration of charge 090653320006, created on 3 May 2019
08 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
16 Jan 2017 MR05 All of the property or undertaking has been released from charge 090653320001
16 Jan 2017 MR04 Satisfaction of charge 090653320001 in full
03 Jan 2017 MR04 Satisfaction of charge 090653320002 in full
01 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
16 Mar 2016 MR01 Registration of charge 090653320002, created on 11 March 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
20 Jun 2015 MR01 Registration of charge 090653320001, created on 12 June 2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2015 TM01 Termination of appointment of Christopher Neil Oakes as a director on 24 October 2014
30 Jan 2015 AP01 Appointment of Mr Mark Christopher Dawson as a director on 29 January 2015
05 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted