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CITY ROAD DEVELOPMENTS HOLDCO LIMITED

Company number 05709283

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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)
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
18 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Killian Cornelius Hurley as a director on 21 March 2018
09 Apr 2018 AP01 Appointment of Mr Darragh Richard Joseph Hurley as a director on 21 March 2018
27 Feb 2018 AP01 Appointment of Mr Ewan Thomas Anderson as a director on 26 February 2018
27 Feb 2018 TM01 Termination of appointment of Peter Robert Burslem as a director on 26 February 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Nov 2017 TM01 Termination of appointment of Jonathan Andrew Spring as a director on 27 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AP03 Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
19 May 2016 TM02 Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
19 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
29 Sep 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
14 Nov 2014 TM01 Termination of appointment of Martin James Ratchford as a director on 14 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Mr Martin James Ratchford as a director
07 Jul 2014 TM01 Termination of appointment of David Clark as a director