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CITY OFFICES REAL ESTATE LIMITED

Company number 09910407

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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)
30 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 November 2023
  • GBP 454
30 Jan 2024 SH03 Purchase of own shares.
19 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with updates
16 Jan 2024 PSC07 Cessation of David Robert Ainsworth as a person with significant control on 27 November 2023
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 November 2023
  • GBP 454
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 TM01 Termination of appointment of David Robert Ainsworth as a director on 27 November 2023
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
16 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 1,024.00
16 Feb 2022 SH03 Purchase of own shares.
15 Feb 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2022 TM01 Termination of appointment of Christopher Norman Strickland as a director on 31 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with updates
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 1,490
12 Feb 2021 PSC01 Notification of David Terence Hutton as a person with significant control on 15 May 2020
08 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 15 May 2020
  • GBP 1,489
08 Jun 2020 SH03 Purchase of own shares.
27 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 1,490
27 May 2020 TM01 Termination of appointment of Julian Edward Frank Vickery as a director on 15 May 2020