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CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD

Company number 11307597

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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)
12 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 11 April 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
25 May 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 SH19 Statement of capital on 21 April 2023
  • GBP 162,050.0
21 Apr 2023 SH20 Statement by Directors
21 Apr 2023 CAP-SS Solvency Statement dated 03/04/23
21 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Ms Tiggi Zela Lily Hawke Kempe on 1 April 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Dec 2021 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 12 April 2018
06 Dec 2021 CH01 Director's details changed for Miss Susan Lynne Eastman on 3 December 2021
06 Dec 2021 PSC04 Change of details for a person with significant control
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
26 Mar 2021 PSC04 Change of details for Ms Susan Lynne Kempe as a person with significant control on 14 May 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Nov 2020 PSC02 Notification of City & Provincial Properties W1 Ltd as a person with significant control on 4 March 2020
15 May 2020 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 14 May 2020
14 May 2020 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 14 May 2020
14 May 2020 CH01 Director's details changed for Mr Paul William Frederick Kempe on 14 May 2020
14 May 2020 CH01 Director's details changed for Susan Lynne Eastman on 14 May 2020