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Citrim Properties Limited

Documents

Total Documents77
Total Pages285

Filing History

26 March 2024Total exemption full accounts made up to 30 June 2023
22 March 2024Secretary's details changed for Cross & Bowen Limited on 1 February 2024
8 February 2024Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on 8 February 2024
25 July 2023Confirmation statement made on 21 June 2023 with no updates
27 June 2023Registration of charge 058529120001, created on 26 June 2023
22 March 2023Total exemption full accounts made up to 30 June 2022
22 July 2022Confirmation statement made on 21 June 2022 with no updates
15 March 2022Total exemption full accounts made up to 30 June 2021
27 July 2021Confirmation statement made on 21 June 2021 with no updates
9 September 2020Total exemption full accounts made up to 30 June 2020
23 June 2020Confirmation statement made on 21 June 2020 with updates
30 March 2020Total exemption full accounts made up to 30 June 2019
12 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-03-11
9 July 2019Confirmation statement made on 21 June 2019 with no updates
22 February 2019Total exemption full accounts made up to 30 June 2018
12 July 2018Confirmation statement made on 21 June 2018 with no updates
5 March 2018Total exemption full accounts made up to 30 June 2017
14 July 2017Confirmation statement made on 21 June 2017 with no updates
14 July 2017Notification of Timothy Lloyd Davies as a person with significant control on 6 April 2016
14 July 2017Notification of Timothy Lloyd Davies as a person with significant control on 6 April 2016
14 July 2017Confirmation statement made on 21 June 2017 with no updates
8 March 2017Total exemption small company accounts made up to 30 June 2016
8 March 2017Total exemption small company accounts made up to 30 June 2016
1 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
1 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
16 December 2015Total exemption small company accounts made up to 30 June 2015
16 December 2015Total exemption small company accounts made up to 30 June 2015
22 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
5 December 2014Total exemption small company accounts made up to 30 June 2014
5 December 2014Total exemption small company accounts made up to 30 June 2014
26 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
26 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
21 March 2014Total exemption small company accounts made up to 30 June 2013
21 March 2014Total exemption small company accounts made up to 30 June 2013
24 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 21 June 2013 with a full list of shareholders
4 April 2013Total exemption small company accounts made up to 30 June 2012
4 April 2013Total exemption small company accounts made up to 30 June 2012
13 July 2012Annual return made up to 21 June 2012 with a full list of shareholders
13 July 2012Annual return made up to 21 June 2012 with a full list of shareholders
3 April 2012Total exemption small company accounts made up to 30 June 2011
3 April 2012Total exemption small company accounts made up to 30 June 2011
22 June 2011Annual return made up to 21 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 21 June 2011 with a full list of shareholders
4 April 2011Total exemption small company accounts made up to 30 June 2010
4 April 2011Total exemption small company accounts made up to 30 June 2010
23 June 2010Annual return made up to 21 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 21 June 2010 with a full list of shareholders
22 June 2010Secretary's details changed for Cross & Bowen Limited on 21 June 2010
22 June 2010Secretary's details changed for Cross & Bowen Limited on 21 June 2010
31 March 2010Total exemption small company accounts made up to 30 June 2009
31 March 2010Total exemption small company accounts made up to 30 June 2009
24 June 2009Return made up to 21/06/09; full list of members
24 June 2009Return made up to 21/06/09; full list of members
4 December 2008Total exemption small company accounts made up to 30 June 2008
4 December 2008Total exemption small company accounts made up to 30 June 2008
1 July 2008Return made up to 21/06/08; full list of members
1 July 2008Return made up to 21/06/08; full list of members
15 April 2008Total exemption small company accounts made up to 30 June 2007
15 April 2008Total exemption small company accounts made up to 30 June 2007
26 July 2007Return made up to 21/06/07; full list of members
26 July 2007Return made up to 21/06/07; full list of members
25 September 2006Company name changed tynethorpe LTD\certificate issued on 25/09/06
25 September 2006Company name changed tynethorpe LTD\certificate issued on 25/09/06
1 August 2006New director appointed
1 August 2006New director appointed
1 August 2006New secretary appointed
1 August 2006New secretary appointed
3 July 2006Director resigned
3 July 2006Registered office changed on 03/07/06 from: 39A leicester road salford manchester M7 4AS
3 July 2006Director resigned
3 July 2006Registered office changed on 03/07/06 from: 39A leicester road salford manchester M7 4AS
3 July 2006Secretary resigned
3 July 2006Secretary resigned
21 June 2006Incorporation
21 June 2006Incorporation
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73 years old Magnus Birke
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