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CITILODGE LIMITED

Company number 05052480

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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)
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/01/2020
16 Jun 2016 MR04 Satisfaction of charge 050524800002 in full
16 Jun 2016 MR04 Satisfaction of charge 050524800001 in full
13 Jun 2016 TM01 Termination of appointment of David Selwyn Serr as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of John Robert Kidd as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Charles Bambage as a director on 31 May 2016
13 Jun 2016 TM02 Termination of appointment of Neil Gordon Fieldsend as a secretary on 31 May 2016
13 Jun 2016 AD01 Registered office address changed from Citispace South Byron Street Leeds LS2 7QJ to Unit 2 Milsom Street Cheltenham Gloucestershire GL50 4BA on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Antony Barrie Clark as a director on 31 May 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jun 2016 MR01 Registration of charge 050524800004, created on 31 May 2016
06 Jun 2016 MR01 Registration of charge 050524800003, created on 31 May 2016
09 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 102
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 102
06 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 102
07 Nov 2013 MR01 Registration of charge 050524800002
30 Oct 2013 MR01 Registration of charge 050524800001
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 102
25 Sep 2013 AP01 Appointment of Mr. Charles Bambage as a director
03 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 3
21 Aug 2013 AP01 Appointment of Mr. David Selwyn Serr as a director