THE CITADEL GROUP LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Cessation of Benjamin Robert Xiberras as a person with significant control on 2024-07-11

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23/10/2423 October 2024 Notification of Adam James Xiberras as a person with significant control on 2024-07-11

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23/10/2423 October 2024 Previous accounting period shortened from 2025-03-31 to 2024-09-30

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

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02/08/242 August 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Satisfaction of charge 120872610002 in full

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02/03/222 March 2022 Satisfaction of charge 120872610001 in full

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Previous accounting period shortened from 2021-07-31 to 2021-03-31

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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14/10/2114 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Second filing of Confirmation Statement dated 2020-07-04

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13/10/2113 October 2021 Confirmation statement made on 2021-07-04 with no updates

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12/10/2112 October 2021 Notification of Benjamin Robert Xiberras as a person with significant control on 2019-07-06

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12/10/2112 October 2021 Notification of Geraldine Louise Xiberras as a person with significant control on 2019-07-06

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12/10/2112 October 2021 Withdrawal of a person with significant control statement on 2021-10-12

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12/10/2112 October 2021 Notification of Michael Xiberras as a person with significant control on 2019-07-06

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01/10/211 October 2021 Compulsory strike-off action has been suspended

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01/10/211 October 2021 Compulsory strike-off action has been suspended

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-07-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/07/2030 July 2020 Confirmation statement made on 2020-07-04 with no updates

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120872610001

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120872610002

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05/07/195 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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