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CITRUS PART EXCHANGE LIMITED

Company number 09690500

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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 Mar 2024 AA Accounts for a small company made up to 31 March 2023
05 Feb 2024 PSC05 Change of details for Curtis Family Partners Ltd as a person with significant control on 5 February 2024
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 Jun 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
27 Feb 2023 AA Micro company accounts made up to 31 July 2022
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
29 Jun 2021 AD01 Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE United Kingdom to Langley House Park Road London N2 8EY on 29 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
09 Jun 2021 PSC02 Notification of Curtis Family Partners Ltd as a person with significant control on 9 June 2021
09 Jun 2021 PSC07 Cessation of Anton David Curtis as a person with significant control on 9 June 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
21 Dec 2020 TM01 Termination of appointment of Stephen John Carter as a director on 21 December 2020
19 Nov 2020 AA Micro company accounts made up to 31 July 2020
02 Nov 2020 TM01 Termination of appointment of Jeremy Ian Ungelson as a director on 20 October 2020
15 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
06 Jun 2019 MR04 Satisfaction of charge 096905000004 in full
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Apr 2019 MR04 Satisfaction of charge 096905000005 in full
14 Feb 2019 MR04 Satisfaction of charge 096905000007 in full
14 Feb 2019 MR04 Satisfaction of charge 096905000002 in full
03 Jan 2019 MR04 Satisfaction of charge 096905000009 in full