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CITIBOX MAYFAIR LIMITED

Company number 03034334

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC07	Cessation of Citibox Holdings Limited as a person with significant control on 31 December 2021	View PDF Cessation of Citibox Holdings Limited as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC01	Notification of Zahra Hashemi as a person with significant control on 31 December 2021	View PDF Notification of Zahra Hashemi as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC01	Notification of Hamideh Hashemi as a person with significant control on 31 December 2021	View PDF Notification of Hamideh Hashemi as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC01	Notification of Hamid Hashemi as a person with significant control on 31 December 2021	View PDF Notification of Hamid Hashemi as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Simon Peter Cowie as a director on 31 December 2021	View PDF Termination of appointment of Simon Peter Cowie as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Hamid Hashemi as a director on 31 December 2021	View PDF Appointment of Mr Hamid Hashemi as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Miss Zahra Hashemi as a director on 31 December 2021	View PDF Appointment of Miss Zahra Hashemi as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Eileen Cowie as a director on 31 December 2021	View PDF Termination of appointment of Eileen Cowie as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Miss Hamideh Hashemi as a director on 31 December 2021	View PDF Appointment of Miss Hamideh Hashemi as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AD01	Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 8 February 2022	View PDF Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Abbas Saremi as a director on 31 December 2021	View PDF Appointment of Mr Abbas Saremi as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH02	Sub-division of shares on 31 December 2021	View PDF Sub-division of shares on 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CH01	Director's details changed for Mr Simon Peter Cowie on 11 January 2022	View PDF Director's details changed for Mr Simon Peter Cowie on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mrs Eileen Cowie as a director on 22 November 2021	View PDF Appointment of Mrs Eileen Cowie as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Francis Vidal Laryea as a director on 22 November 2021	View PDF Termination of appointment of Francis Vidal Laryea as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	SH19	Statement of capital on 15 February 2021 GBP 1	View PDF Statement of capital on 15 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2021	CAP-SS	Solvency Statement dated 29/01/21	View PDF Solvency Statement dated 29/01/21 - link opens in a new window - 1 page (1 page)

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CITIBOX MAYFAIR LIMITED

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