BRE-BMR CITP (CAMBRIDGE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2025-02-13 |
| 17/03/2517 March 2025 | Cessation of Blackstone Inc. as a person with significant control on 2025-02-13 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 23/02/2423 February 2024 | Change of details for Stephen Allen Schwarzman as a person with significant control on 2021-08-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Full accounts made up to 2021-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-08-12 to 2021-12-31 |
| 07/12/227 December 2022 | Full accounts made up to 2021-08-12 |
| 03/11/223 November 2022 | Appointment of Mr Daniel Crane as a director on 2022-10-28 |
| 03/11/223 November 2022 | Termination of appointment of Matthew Raphael Smith as a director on 2022-09-09 |
| 02/11/222 November 2022 | Registered office address changed from C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2022-11-02 |
| 27/04/2227 April 2022 | Notification of Blackstone Inc. as a person with significant control on 2021-08-13 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-02-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/08/2112 August 2021 | Annual accounts for year ending 12 Aug 2021 |
| 08/07/218 July 2021 | Satisfaction of charge 2 in full |
| 08/07/218 July 2021 | Director's details changed for Mrs Stephanie Miles on 2021-06-30 |
| 08/07/218 July 2021 | Director's details changed for Mrs Stephanie Miles on 2021-06-30 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GRAHAM / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MILES / 14/10/2009 |
| 09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 03/11/013 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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