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CITRA LIVING PROPERTIES (NO. 1) LIMITED

Company number 13306073

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 380,000,100	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 380,000,100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Alan Toby Rougier as a director on 4 June 2024	View PDF Termination of appointment of Alan Toby Rougier as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 340,000,100	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 340,000,100 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Mr Matthew William Burgess as a director on 8 May 2024	View PDF Appointment of Mr Matthew William Burgess as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Paul John Lyon as a director on 8 May 2024	View PDF Appointment of Mr Paul John Lyon as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Ms Charity Heloise Beaven as a director on 8 May 2024	View PDF Appointment of Ms Charity Heloise Beaven as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CH01	Director's details changed for Andrew James Hutchinson on 1 July 2023	View PDF Director's details changed for Andrew James Hutchinson on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 320,000,100	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 320,000,100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Aug 2023	MR01	Registration of charge 133060730001, created on 17 July 2023	View PDF Registration of charge 133060730001, created on 17 July 2023 - link opens in a new window - 16 pages (16 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 280,000,100	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 280,000,100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 230,000,100	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 230,000,100 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 150,000,100	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 150,000,100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 120,000,100	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 120,000,100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 75,000,100	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 75,000,100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 55,000,100	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 55,000,100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Alan Toby Rougier on 7 January 2022	View PDF Director's details changed for Alan Toby Rougier on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Andrew James Hutchinson on 5 January 2022	View PDF Director's details changed for Andrew James Hutchinson on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 15,000,100	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 15,000,100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 100	View PDF Incorporation Statement of capital on 2021-03-31 GBP 100 - link opens in a new window - 36 pages (36 pages)

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CITRA LIVING PROPERTIES (NO. 1) LIMITED

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