259 CITY ROAD LIMITED filing history - Find and update company information

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259 CITY ROAD LIMITED

Company number 04934401

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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)
02 Apr 2024	TM01	Termination of appointment of Shaun Antony Hart as a director on 31 March 2024	View PDF Termination of appointment of Shaun Antony Hart as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM02	Termination of appointment of Shaun Antony Hart as a secretary on 31 March 2024	View PDF Termination of appointment of Shaun Antony Hart as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
31 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 16 pages (16 pages)
19 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	TM01	Termination of appointment of Jeffrey Duggan as a director on 24 October 2019	View PDF Termination of appointment of Jeffrey Duggan as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM02	Termination of appointment of Jeffrey Duggan as a secretary on 24 October 2019	View PDF Termination of appointment of Jeffrey Duggan as a secretary on 24 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP01	Appointment of Shaun Antony Hart as a director on 24 October 2019	View PDF Appointment of Shaun Antony Hart as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 16 pages (16 pages)
08 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
07 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AP03	Appointment of Shaun Antony Hart as a secretary on 16 October 2017	View PDF Appointment of Shaun Antony Hart as a secretary on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
04 Jan 2017	CH01	Director's details changed for Mr Luzer Rokach on 15 March 2016	View PDF Director's details changed for Mr Luzer Rokach on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
27 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 - link opens in a new window - 5 pages (5 pages)

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