CITADEL HOLDINGS PLC filing history - Find and update company information

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CITADEL HOLDINGS PLC

Company number 03358043

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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)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	View PDF Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 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 - 20 pages (20 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8,379,014.25	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8,379,014.25 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	View PDF Director's details changed for Mr Erik Henry Klotz on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA	Interim accounts made up to 26 June 2015	View PDF Interim accounts made up to 26 June 2015 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 8,379,014.25	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 8,379,014.25 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	View PDF Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Interim accounts made up to 31 July 2014	View PDF Interim accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 8,379,014.25	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 8,379,014.25 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	View PDF Appointment of Simon Laborda Wigzell as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	View PDF Termination of appointment of Richard Tice as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	View PDF Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Interim accounts made up to 25 July 2013	View PDF Interim accounts made up to 25 July 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AA	Interim accounts made up to 2 August 2012	View PDF Interim accounts made up to 2 August 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
26 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	CH01	Director's details changed for Mr Richard James Sunley Tice on 26 April 2012	View PDF Director's details changed for Mr Richard James Sunley Tice on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Erik Henry Klotz on 26 April 2012	View PDF Director's details changed for Mr Erik Henry Klotz on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AA	Interim accounts made up to 7 December 2011	View PDF Interim accounts made up to 7 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AA	Interim accounts made up to 26 October 2011	View PDF Interim accounts made up to 26 October 2011 - link opens in a new window - 7 pages (7 pages)

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