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CITY POINT HULL LTD

Company number 11025869

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
26 Jun 2024 PSC07 Cessation of Linda Jane Crane as a person with significant control on 26 June 2024
26 Jun 2024 PSC07 Cessation of Paul Timothy Rothwell as a person with significant control on 26 June 2024
26 Jun 2024 PSC01 Notification of Thomas Andrew Danby as a person with significant control on 26 June 2024
26 Jun 2024 AP01 Appointment of Mr Adam Lawrence Drake as a director on 25 June 2024
25 Jun 2024 AP01 Appointment of Mrs Laura Marie Danby as a director on 25 June 2024
25 Jun 2024 AP01 Appointment of Mr Thomas Andrew Danby as a director on 25 June 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
25 Jun 2024 TM01 Termination of appointment of Linda Jane Crane as a director on 25 June 2024
25 Jun 2024 TM02 Termination of appointment of Paul Timothy Rothwell as a secretary on 25 June 2024
25 Jun 2024 AD01 Registered office address changed from 9 - 13 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to Admin Block Canal Depot Grey Friars Road Doncaster DN1 1QU on 25 June 2024
23 Jun 2024 CERTNM Company name changed tivoli property trading LIMITED\certificate issued on 23/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-21
05 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
09 Aug 2023 PSC01 Notification of Linda Jane Crane as a person with significant control on 7 August 2023
09 Aug 2023 PSC07 Cessation of Derek Roy Crane as a person with significant control on 7 August 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
22 Sep 2022 MR04 Satisfaction of charge 110258690008 in full
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
24 Sep 2021 PSC04 Change of details for Mr Derek Roy Crane as a person with significant control on 23 September 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 May 2021 PSC04 Change of details for Mr Derek Roy Crane as a person with significant control on 7 May 2021
30 Oct 2020 MR01 Registration of charge 110258690008, created on 28 October 2020