CITADEL HOMES (CUMBRIA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 21/09/2321 September 2023 | Satisfaction of charge 036722680011 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 036722680009 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 036722680010 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 036722680015 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 036722680014 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 036722680013 in full |
| 21/09/2321 September 2023 | Satisfaction of charge 036722680012 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 20/05/2220 May 2022 | Termination of appointment of Michael Montgomery as a secretary on 2022-05-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-18 with updates |
| 26/11/2126 November 2021 | Secretary's details changed for Michael Montgomery on 2021-11-23 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Director's details changed for Mr Martin Phillips on 2021-07-22 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Statement of capital on 2021-07-07 |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Particulars of variation of rights attached to shares |
| 01/07/211 July 2021 | Change of share class name or designation |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Notification of Citadel Homes (Tc) Limited as a person with significant control on 2021-06-28 |
| 30/06/2130 June 2021 | Cessation of Dean Thompson Montgomery as a person with significant control on 2021-06-28 |
| 30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-03-26 |
| 23/06/2123 June 2021 | Second filing of Confirmation Statement dated 2019-11-18 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2019-09-01 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2010-09-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | Confirmation statement made on 2019-11-18 with no updates |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARTIN PHILLIPS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELGEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 01/11/181 November 2018 | COMPANY NAME CHANGED CITADEL ESTATES LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SHIELDS / 12/10/2018 |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS HELEN SHIELDS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036722680013 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036722680014 |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD ELGEY / 11/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036722680012 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR NICHOLAS RICHARD ELGEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036722680011 |
| 09/12/149 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036722680010 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036722680009 |
| 13/09/1313 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN THOMPSON MONTGOMERY / 23/11/2012 |
| 30/11/1230 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 111 DENTON STREET CARLISLE CUMBRIA CA2 5EH |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1221 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/09/1221 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/12/118 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1015 September 2010 | RE SECT 175 OF CA 2006 08/09/2010 |
| 23/06/1023 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR RODNEY ATHRON HUFFMAN |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN THOMPSON MONTGOMERY / 23/11/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HUFFMAN |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/09/093 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | COMPANY NAME CHANGED MONTGOMERY HOMES LIMITED CERTIFICATE ISSUED ON 10/06/09 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0730 December 2007 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 111 DENTON STREET CARLISLE CUMBRIA CA2 5EH |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: STERLING HOUSE WAVELL DRIVE ROSEHILL INDUSTRIAL EST, CARLISLE CA1 2SA |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | LOAN S317 GUARANTEE FIN 06/10/04 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | COMPANY NAME CHANGED MONTGOMERY HOUSING LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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