Companies House does not verify the accuracy of the information filed

Advanced company search

CITY PROPERTIES (NO.1) LIMITED

Company number FC019938

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	OSCH05	Secretary's details changed for Mr Philip Michael Broomhead on 14 September 2021	View PDF Secretary's details changed for Mr Philip Michael Broomhead on 14 September 2021 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	OSTM02	Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021	View PDF Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	OSAP03	Appointment of Philip Michael Broomhead as a secretary on 14 September 2021	View PDF Appointment of Philip Michael Broomhead as a secretary on 14 September 2021 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	OSCH06	Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2021	View PDF Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2021 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	OSCH02	Details changed for an overseas company - Ic Change 01/01/21	View PDF Details changed for an overseas company - Ic Change 01/01/21 - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2018	OSAP04	Appointment of Fntc (Secretaries) Limited as a secretary on 1 September 2017	View PDF Appointment of Fntc (Secretaries) Limited as a secretary on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	OSCH02	Details changed for an overseas company - 12-14 Finch Road, Douglas, Isle of Man, IM99 1TT, United Kingdom	View PDF Details changed for an overseas company - 12-14 Finch Road, Douglas, Isle of Man, IM99 1TT, United Kingdom - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	OSAP01	Appointment of Philip Michael Broomhead as a director on 1 September 2017	View PDF Appointment of Philip Michael Broomhead as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	OSAP01	Appointment of Mr Declan Thomas Kenny as a director on 1 September 2017	View PDF Appointment of Mr Declan Thomas Kenny as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	OSTM02	Termination of appointment of Trident Trust Company (Iom) Limited as secretary on 1 September 2017	View PDF Termination of appointment of Trident Trust Company (Iom) Limited as secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	OSTM02	Termination of appointment of Htc Secretarial Services Limited as secretary on 1 September 2017	View PDF Termination of appointment of Htc Secretarial Services Limited as secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	OSTM01	Termination of appointment of Mark Ashley Bevan as a director on 1 September 2017	View PDF Termination of appointment of Mark Ashley Bevan as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	OSTM01	Termination of appointment of Veranne Myriam Wilkinson as a director on 1 September 2017	View PDF Termination of appointment of Veranne Myriam Wilkinson as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	OSAP04	Appointment of Htc Secretarial Services Limited as a secretary on 30 November 2005	View PDF Appointment of Htc Secretarial Services Limited as a secretary on 30 November 2005 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	OSTM02	Termination of appointment of Lauren Wagner as secretary on 30 January 2015	View PDF Termination of appointment of Lauren Wagner as secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	OSTM02	Termination of appointment of Mark Ashley Bevan as secretary on 30 June 2010	View PDF Termination of appointment of Mark Ashley Bevan as secretary on 30 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?