CITYGROVE LUBECK DEVELOPMENTS LIMITED
Company number 09798107
- Company Overview for CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107)
- Filing history for CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107)
- People for CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107)
- Charges for CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107)
- More for CITYGROVE LUBECK DEVELOPMENTS LIMITED (09798107)
| 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 Jan 2025 | AA | Total exemption full accounts made up to 30 September 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 01 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 20 Dec 2022 | MR01 | Registration of charge 097981070007, created on 13 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 097981070001, created on 13 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 097981070002, created on 13 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 097981070003, created on 13 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 097981070004, created on 13 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 097981070005, created on 13 December 2022 | |
| 19 Dec 2022 | MR01 | Registration of charge 097981070006, created on 13 December 2022 | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 01 Dec 2021 | CH01 | Director's details changed for Miss Lauren Estee Shahmoon on 30 November 2021 | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 17 Nov 2021 | AP01 | Appointment of Mr Stuart Michael Leighton as a director on 27 January 2021 | |
| 17 Nov 2021 | TM01 | Termination of appointment of Stuart Michael Leighton as a director on 27 January 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
| 19 Feb 2021 | MA | Memorandum and Articles of Association | |
| 19 Feb 2021 | RESOLUTIONS |
Resolutions
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| 19 Feb 2021 | RESOLUTIONS |
Resolutions
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| 15 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 04 Feb 2021 | SH08 | Change of share class name or designation | |
| 01 Feb 2021 | PSC02 | Notification of Burlington Ventures 1 Limited as a person with significant control on 27 January 2021 | |
| 01 Feb 2021 | PSC05 | Change of details for Citygrove Professional Services Limited as a person with significant control on 27 January 2021 |