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C.I. PROPERTY & INVESTMENTS LIMITED

Company number 01606054

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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)
21 Dec 2017 AP01 Appointment of Rosalind Patient as a director on 21 December 2017
21 Nov 2017 TM01 Termination of appointment of Stephen David Phipps as a director on 30 October 2017
28 Jul 2017 CH01 Director's details changed for Mr Andrew Jonathan Ward on 11 July 2017
03 Jul 2017 TM01 Termination of appointment of Lynne Turner as a director on 30 June 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Jeremy George Bentley as a director on 31 March 2017
13 Apr 2017 AP01 Appointment of Andrew Jonathan Ward as a director on 31 March 2017
27 Oct 2016 CC04 Statement of company's objects
01 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
14 Apr 2016 TM01 Termination of appointment of Sophie Jane Carter as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Annelies Emma Stevens as a director on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Stephen John Brooks as a director on 12 April 2016
13 Apr 2016 AP01 Appointment of Lynne Turner as a director on 12 April 2016
04 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 TM01 Termination of appointment of John Henry Mcdonald as a director on 28 August 2015
03 Aug 2015 AP01 Appointment of Stephen David Phipps as a director on 3 August 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
11 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
11 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary on 7 May 2015
05 Sep 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
01 May 2014 AP01 Appointment of Jeremy George Bentley as a director