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CITY BUILD MANCHESTER LIMITED

Company number 03414425

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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)
14 Aug 2017 CH01 Director's details changed for Andrew William Petrie on 10 August 2017
14 Aug 2017 CH01 Director's details changed for Mr Toby Jonathan Rexstraw on 10 August 2017
07 Feb 2017 AA Full accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
23 Mar 2016 CH01 Director's details changed for Andrew William Petrie on 2 September 2015
02 Jan 2016 AA Accounts for a medium company made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 22,658
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 22,658
13 Jul 2015 SH10 Particulars of variation of rights attached to shares
13 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014 AA Accounts for a medium company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 22,558
20 Dec 2013 AA Accounts for a medium company made up to 31 August 2013
29 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 22,558
19 Aug 2013 SH08 Change of share class name or designation
06 Jan 2013 AA Accounts for a medium company made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Mr Toby Jonathan Rexstraw on 25 June 2012
31 May 2012 AA Accounts for a medium company made up to 31 August 2011
02 May 2012 MISC Section 519
19 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr Toby Jonathan Rexstraw as a director