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CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

Company number 10812677

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
21 Mar 2024 CH01 Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 21 March 2024
21 Mar 2024 CH01 Director's details changed for Mr Callum Edmund David Kempe on 21 March 2024
19 Dec 2023 MR01 Registration of charge 108126770001, created on 14 December 2023
30 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
25 Nov 2022 AP01 Appointment of Mr Christopher Grant Forsyth as a director on 21 November 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
27 May 2022 CH01 Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 27 May 2022
07 Feb 2022 TM02 Termination of appointment of Susan Lynne Kempe as a secretary on 4 February 2022
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
26 May 2021 CH01 Director's details changed for Miss Tiggi Zela Lily Hawke on 26 May 2021
26 May 2021 PSC05 Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
05 Jun 2020 CH01 Director's details changed for Ms Susan Lynne Kempe on 5 June 2020
05 Jun 2020 CH01 Director's details changed for Mr Paul William Frederick Kempe on 5 June 2020
02 Jun 2020 PSC07 Cessation of Susan Lynne Kempe as a person with significant control on 4 March 2020
02 Jun 2020 PSC07 Cessation of Paul William Frederick Kempe as a person with significant control on 4 March 2020
15 May 2020 PSC04 Change of details for Ms Susan Lynne Kempe as a person with significant control on 15 May 2020
15 May 2020 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 15 May 2020
15 May 2020 CH01 Director's details changed for Ms Susan Lynne Kempe on 15 May 2020