CITYGROVE LUBECK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 20/12/2220 December 2022 | Registration of charge 097981070007, created on 2022-12-13 |
| 19/12/2219 December 2022 | Registration of charge 097981070005, created on 2022-12-13 |
| 19/12/2219 December 2022 | Registration of charge 097981070006, created on 2022-12-13 |
| 19/12/2219 December 2022 | Registration of charge 097981070003, created on 2022-12-13 |
| 19/12/2219 December 2022 | Registration of charge 097981070002, created on 2022-12-13 |
| 19/12/2219 December 2022 | Registration of charge 097981070001, created on 2022-12-13 |
| 19/12/2219 December 2022 | Registration of charge 097981070004, created on 2022-12-13 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Director's details changed for Miss Lauren Estee Shahmoon on 2021-11-30 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 17/11/2117 November 2021 | Appointment of Mr Stuart Michael Leighton as a director on 2021-01-27 |
| 17/11/2117 November 2021 | Termination of appointment of Stuart Michael Leighton as a director on 2021-01-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 15/02/2115 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / CITYGROVE PROFESSIONAL SERVICES LIMITED / 27/01/2021 |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURLINGTON VENTURES 1 LIMITED |
| 01/02/211 February 2021 | 27/01/21 STATEMENT OF CAPITAL GBP 200 |
| 30/01/2130 January 2021 | DIRECTOR APPOINTED MR BENJAMIN MARC ROBINSON |
| 30/01/2130 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAEMON SHEEHAN |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR MALCOLM DONALD DALGLEISH |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR ELI ALLEN SHAHMOON |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR STUART MICHAEL LEIGHTON |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MS LAUREN ESTEE SHAHMOON |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/03/2019 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYGROVE PROFESSIONAL SERVICES LIMITED |
| 10/01/2010 January 2020 | CESSATION OF TOBY RICHARD BAINES AS A PSC |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAEMON LEONARD SHEEHAN |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR MARK JOHN FARRUGIA |
| 21/11/1921 November 2019 | COMPANY NAME CHANGED COLCHESTER COMMERCIAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 21/11/19 |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY RICHARD BAINES |
| 21/11/1921 November 2019 | CESSATION OF PUTNEY CENTRAL DEVELOPMENTS LIMITED AS A PSC |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR ANDREW BANKS |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADDELL |
| 06/11/196 November 2019 | SECRETARY APPOINTED MR ANDREW BANKS |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/05/1821 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WADDELL / 19/01/2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES RENNIE |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ROBERT EDWARD LANE |
| 24/12/1524 December 2015 | COMPANY NAME CHANGED PUTNEY COMMERCIAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 24/12/15 |
| 24/12/1524 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1528 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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