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CITYMAIN CORPORATE LTD

Company number 09136150

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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)
22 Jun 2018 PSC01 Notification of Steven Ronald Hurd as a person with significant control on 6 April 2016
22 Jun 2018 PSC07 Cessation of Rtg Group (Uk) Limited as a person with significant control on 6 April 2016
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
15 Aug 2017 CS01 06/08/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/07/2018.
15 Aug 2017 PSC02 Notification of Rtg Group (Uk) Limited as a person with significant control on 6 April 2016
14 Aug 2017 CH01 Director's details changed for Mrs Gillian Elizabeth Hurd on 14 August 2017
14 Aug 2017 CH01 Director's details changed for Mr Steven Ronald Hurd on 14 August 2017
14 Aug 2017 CH01 Director's details changed for Mrs Gillian Elizabeth Hurd on 14 August 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
23 Aug 2016 AD01 Registered office address changed from , Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ to Unit 10 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 23 August 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 100
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 Aug 2014 AP01 Appointment of Mrs Gillian Elizabeth Hurd as a director on 5 August 2014
20 Aug 2014 AP01 Appointment of Mr Steven Ronald Hurd as a director on 5 August 2014
19 Aug 2014 AD01 Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom to Unit 10 Ilford Trading Estate Paycocke Road Basildon Essex SS14 3DR on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Osker Heiman as a director on 19 August 2014
17 Jul 2014 NEWINC Incorporation