CITIES GROUP HOLDINGS LIMITED
Company number 09268030 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Termination of appointment of William John Andrew Donnan as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr John Michael Delaney as a director on 2026-04-17 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 14 Sep 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 26 Nov 2021 | Resolutions | View document |
| 26 Nov 2021 | SH20 · 1 page | View document |
| 26 Nov 2021 | Statement of capital on 2021-11-26 · 3 pages | View document |
| 26 Nov 2021 | Resolutions · 2 pages | View document |
| 26 Nov 2021 | CAP-SS · 1 page | View document |
| 17 Nov 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRH (UK) LIMITED | View document |
| 29 Nov 2019 | CESSATION OF CITIES UK LIMITED AS A PSC | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / CRH LIMITED / 22/10/2019 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MS KATIE ELIZABETH SMART | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 | View document |
| 17 Feb 2017 | CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Sep 2016 | FIRST GAZETTE | View document |
| 14 Jul 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O HILL DICKINSON LLP NO.1 ST. PAUL'S SQUARE LIVERPOOL MERSEYSIDE L3 9SJ | View document |
| 18 Dec 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 1685000001 | View document |
| 9 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR EDWARD SWEENEY | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN ANDREW DONNAN | View document |
| 24 Mar 2015 | COMPANY NAME CHANGED AROUNDTIME LIMITED CERTIFICATE ISSUED ON 24/03/15 | View document |
| 16 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |