THE CITRUS BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of Colin Michael Taylor as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Gerald Henry Thomas Acres as a director on 2025-02-20 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Termination of appointment of Grahame Charles Gibbs as a director on 2023-11-15 |
| 17/10/2317 October 2023 | Appointment of Mr Colin Michael Taylor as a director on 2023-07-11 |
| 17/10/2317 October 2023 | Appointment of Mrs Deborah Suzanne Lonnen as a director on 2023-06-14 |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Termination of appointment of Jane Elizabeth Warwick as a director on 2022-10-06 |
| 05/10/225 October 2022 | Termination of appointment of David Paul Congdon as a director on 2022-10-05 |
| 28/09/2228 September 2022 | Termination of appointment of Matthew Thomas Hardy as a director on 2022-09-28 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Notification of a person with significant control statement |
| 29/11/2129 November 2021 | Cessation of Leyton Mount Development Llp as a person with significant control on 2021-11-29 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 14/01/2114 January 2021 | DIRECTOR APPOINTED MR MATTHEW THOMAS HARDY |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR GRAHAME CHARLES GIBBS |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MELROSE |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR COLLIN IAN GLASS |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALD ACRES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GLASS |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR DAVID PAUL CONGDON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARWICK |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR IAIN DOUGLAS WALLACE MELROSE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR GERALD HENRY THOMAS ACRES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED DR IAN PETER GLASS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON |
| 13/04/1713 April 2017 | ADOPT ARTICLES 25/03/2017 |
| 03/04/173 April 2017 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 7 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU UNITED KINGDOM |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR JOHN SCOTT HOUGHTON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED JANE ELIZABETH WARWICK |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR MATTHEW AARON WARWICK |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER ELLERTON |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BALL |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSTON |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 19/11/1519 November 2015 | 15/11/15 NO MEMBER LIST |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON JOHNSTON / 09/07/2015 |
| 17/02/1517 February 2015 | 15/11/14 NO MEMBER LIST |
| 15/11/1315 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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