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105 CITY ROAD MANAGEMENT COMPANY LIMITED

Company number 02448228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 CH01 Director's details changed for Mr Richard Ingram Brewer on 17 October 2023
17 Oct 2023 CH01 Director's details changed for Mrs Caroline Lucy Brewer on 17 October 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 Oct 2023 AA Micro company accounts made up to 7 January 2023
18 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
28 Oct 2022 TM01 Termination of appointment of Kaye Susan Conner as a director on 28 October 2022
03 Oct 2022 TM01 Termination of appointment of Kari Juhani William Korppas as a director on 20 September 2022
08 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
14 Nov 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
22 Jan 2021 AA Micro company accounts made up to 31 December 2019
17 Apr 2020 TM02 Termination of appointment of Caroline Brewer as a secretary on 6 April 2020
17 Apr 2020 AD01 Registered office address changed from 12 Redcliffe Parade East Bristol BS1 6SW United Kingdom to 2 Castle Street Totnes TQ9 5NU on 17 April 2020
03 Apr 2020 AP03 Appointment of Mr Nick Harrison as a secretary on 1 April 2020
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
09 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 May 2018 PSC08 Notification of a person with significant control statement
19 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
19 Nov 2017 PSC07 Cessation of Meagan Lisa Donovan as a person with significant control on 5 June 2017
27 Aug 2017 AA Micro company accounts made up to 31 December 2016
20 Jul 2017 CH01 Director's details changed for Kari Juhani William Korppas on 14 June 2017
17 Jul 2017 AP01 Appointment of Kari Juhani William Korppas as a director on 12 June 2017