CITY ROAD DEVELOPMENTS HOLDCO LIMITED

Company number 05709283

Date	Type	Description	View / Download
19 May 2014	AP01	Appointment of Mr Jon Richard Hall as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(5 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Jul 2013	AP03	Appointment of Mr Alan Stuart Duncan as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of Andrew Brindle as a secretary	(1 page)
01 Jul 2013	TM01	Termination of appointment of Brian Chambers as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
24 Oct 2011	AP01	Appointment of Mr Peter Burslem as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr David John Charles Clark as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Jonathan Andrew Spring as a director	(2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Sep 2011	CERTNM	Company name changed mount anvil (congreve street) LIMITED\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-16 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AD01	Registered office address changed from 3 Victoria Square Victoria Street St Albans Herts AL1 3TF on 1 March 2011	(1 page)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH01	Director's details changed for Mr Brian Peter Chambers on 1 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Killian Hurley on 1 October 2009	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr Andrew David Brindle on 1 October 2009	(1 page)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Apr 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
02 Apr 2009	288c	Director's change of particulars / killian hurley / 29/07/2008	(2 pages)