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CITY AND REGIONAL PROPERTIES LIMITED

Company number 14520735

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
31 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Mr Paul Warren on 20 November 2023	View PDF Director's details changed for Mr Paul Warren on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Dr Arun Nagwaney on 20 November 2023	View PDF Director's details changed for Dr Arun Nagwaney on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC05	Change of details for River House Capital Investments Ltd as a person with significant control on 20 November 2023	View PDF Change of details for River House Capital Investments Ltd as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	MR01	Registration of charge 145207350001, created on 19 May 2023	View PDF Registration of charge 145207350001, created on 19 May 2023 - link opens in a new window - 41 pages (41 pages)
23 May 2023	MR01	Registration of charge 145207350002, created on 19 May 2023	View PDF Registration of charge 145207350002, created on 19 May 2023 - link opens in a new window - 42 pages (42 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC02	Notification of River House Capital Investments Ltd as a person with significant control on 19 April 2023	View PDF Notification of River House Capital Investments Ltd as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC02	Notification of Akira Investments Limited as a person with significant control on 19 April 2023	View PDF Notification of Akira Investments Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC07	Cessation of Wilson Street Nominees Limited as a person with significant control on 19 April 2023	View PDF Cessation of Wilson Street Nominees Limited as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Arun Nagwaney as a director on 23 February 2023	View PDF Appointment of Mr Arun Nagwaney as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CERTNM	Company name changed warren property north LTD\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed warren property north LTD\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-02 GBP 1	View PDF Incorporation Statement of capital on 2022-12-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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