CITY BUILDING COMPANY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-06 with updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-11 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MS SANDRA JOY HYAMS / 14/07/2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA JOY HYAMS / 11/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JOY HYAMS

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY PAULA GOLDBERG

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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09/09/169 September 2016 DIRECTOR APPOINTED MS JOY GOLDBERG

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 48 WATLING STREET RADLETT HERTFORDSHIRE WD7 7NN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/08/1419 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY ADELE MONTESISSA

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/08/1322 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/08/127 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 PREVEXT FROM 31/07/2011 TO 30/09/2011

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11/08/1111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOY HYAMS / 31/07/2010

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03/08/103 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 July 2008

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13/08/0913 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/073 October 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/09/068 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/09/0529 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/09/0422 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP

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15/10/0315 October 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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08/12/028 December 2002 SECRETARY RESIGNED

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08/12/028 December 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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08/12/028 December 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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