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CITY OFFICES REAL ESTATE LONDON LIMITED

Company number 11099314

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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)
19 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with updates
16 Jan 2024 PSC01 Notification of David Terence Hutton as a person with significant control on 27 November 2023
16 Jan 2024 CH01 Director's details changed for Mr David Terence Hutton on 16 January 2024
16 Jan 2024 PSC01 Notification of Bradley Scott Baker as a person with significant control on 27 November 2023
16 Jan 2024 PSC07 Cessation of David Robert Ainsworth as a person with significant control on 27 November 2023
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 November 2023
  • GBP 564
10 Jan 2024 SH03 Purchase of own shares.
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 TM01 Termination of appointment of David Robert Ainsworth as a director on 27 November 2023
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
17 Jan 2022 TM01 Termination of appointment of Christopher Norman Strickland as a director on 31 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with updates
12 Feb 2021 PSC01 Notification of David Robert Ainsworth as a person with significant control on 15 May 2020
12 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 12 February 2021
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 15 May 2020
  • GBP 815
08 Jun 2020 SH03 Purchase of own shares.
27 May 2020 TM01 Termination of appointment of Julian Edward Frank Vickery as a director on 15 May 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CH01 Director's details changed for Mr Bradley Scott Baker on 5 December 2019