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CITATION HOLDINGS LIMITED

Company number 04104682

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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)
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
27 Jan 2023 PSC07 Cessation of Caesar Bidco Limited as a person with significant control on 30 September 2022
26 Jan 2023 PSC02 Notification of Rocket Bidco Limited as a person with significant control on 25 January 2023
11 Nov 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 PSC05 Change of details for Caesar Bidco Limited as a person with significant control on 12 October 2022
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 TM01 Termination of appointment of Jenny Ingleby as a director on 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 Nov 2020 MR01 Registration of charge 041046820007, created on 16 November 2020
04 Nov 2020 MR04 Satisfaction of charge 041046820005 in full
04 Nov 2020 MR04 Satisfaction of charge 041046820004 in full
04 Nov 2020 MR04 Satisfaction of charge 041046820006 in full
12 Oct 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 MR01 Registration of charge 041046820006, created on 27 February 2019
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
06 Nov 2018 MR01 Registration of charge 041046820005, created on 2 November 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017