CITY & COUNTRY EDINBURGH LIMITED

Company number 08705766

Date	Type	Description	View / Download
21 Dec 2018	MR01	Registration of charge 087057660010, created on 20 December 2018	(23 pages)
20 Dec 2018	MR01	Registration of charge 087057660009, created on 18 December 2018	(24 pages)
19 Dec 2018	MR01	Registration of charge 087057660008, created on 18 December 2018	(13 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
02 Aug 2017	MR01	Registration of charge 087057660007, created on 25 July 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)
02 Aug 2017	MR04	Satisfaction of charge 087057660002 in full	(4 pages)
26 Jul 2017	MR01	Registration of charge 087057660006, created on 24 July 2017	(33 pages)
18 Jul 2017	MR01	Registration of charge 087057660005, created on 14 July 2017	(56 pages)
18 Jul 2017	MR04	Satisfaction of charge 087057660001 in full	(4 pages)
17 Jul 2017	MR01	Registration of charge 087057660004, created on 14 July 2017	(21 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
23 Nov 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr timothy robert sargeant	(2 pages)
16 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 400	(8 pages)
26 Aug 2015	AP04	Appointment of Cavendish Square Secretariat as a secretary on 26 August 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Joseph Alexander Lewis as a director on 10 October 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Barnaby James Kelham as a director on 10 October 2014	(2 pages)
22 Jan 2015	AD01	Registered office address changed from , Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL to Chelsea House West Gate London W5 1DR on 22 January 2015	(1 page)
15 Nov 2014	MR01	Registration of charge 087057660003, created on 6 November 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(8 pages)