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CLIMATE INNOVATION DISTRICT PHASE 1B LTD

Company number 12292928

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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)
24 Jan 2024 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 24 January 2024
28 Nov 2023 AA Accounts for a small company made up to 30 December 2022
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jun 2022 AP01 Appointment of Mr Jonathan Wilson as a director on 12 June 2022
12 Jun 2022 TM01 Termination of appointment of Citu Group Developments Ltd as a director on 12 June 2022
15 Feb 2022 MR01 Registration of charge 122929280002, created on 10 February 2022
15 Feb 2022 MR01 Registration of charge 122929280003, created on 10 February 2022
08 Dec 2021 AD01 Registered office address changed from The Place 4 Central Place Leeds West Yorkshire LS10 1FB England to The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB on 8 December 2021
10 Nov 2021 CERTNM Company name changed cid aire LTD\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jul 2021 AD01 Registered office address changed from Workspace 9, Greenhouse Beeston Road Leeds LS11 6AD England to The Place 4 Central Place Leeds West Yorkshire LS10 1FB on 23 July 2021
11 Jan 2021 MR01 Registration of charge 122929280001, created on 8 January 2021
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
16 Sep 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-31
01 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted