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CITY PROPERTIES (NO.1) LIMITED

Company number FC019938

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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 Mar 2023 AA Full accounts made up to 31 December 2022
19 Jul 2022 OSCH05 Secretary's details changed for Mr Philip Michael Broomhead on 14 September 2021
11 Feb 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 OSTM02 Termination of appointment of Fntc (Secretaries) Limited as secretary on 14 September 2021
09 Dec 2021 OSAP03 Appointment of Philip Michael Broomhead as a secretary on 14 September 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 23 February 2021
17 Mar 2021 OSCH02 Details changed for an overseas company - Ic Change 01/01/21
30 Mar 2020 AA Full accounts made up to 31 December 2019
12 Jul 2019 AA Full accounts made up to 31 December 2018
22 Dec 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 OSAP04 Appointment of Fntc (Secretaries) Limited as a secretary on 1 September 2017
31 Jan 2018 OSCH02 Details changed for an overseas company - 12-14 Finch Road, Douglas, Isle of Man, IM99 1TT, United Kingdom
31 Jan 2018 OSAP01 Appointment of Philip Michael Broomhead as a director on 1 September 2017
31 Jan 2018 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 1 September 2017
31 Jan 2018 OSTM02 Termination of appointment of Trident Trust Company (Iom) Limited as secretary on 1 September 2017
31 Jan 2018 OSTM02 Termination of appointment of Htc Secretarial Services Limited as secretary on 1 September 2017
31 Jan 2018 OSTM01 Termination of appointment of Mark Ashley Bevan as a director on 1 September 2017
31 Jan 2018 OSTM01 Termination of appointment of Veranne Myriam Wilkinson as a director on 1 September 2017
02 Aug 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 AA Full accounts made up to 31 December 2015
26 Aug 2015 OSAP04 Appointment of Htc Secretarial Services Limited as a secretary on 30 November 2005
26 Aug 2015 OSTM02 Termination of appointment of Lauren Wagner as secretary on 30 January 2015
26 Aug 2015 OSTM02 Termination of appointment of Mark Ashley Bevan as secretary on 30 June 2010
01 Apr 2015 AA Full accounts made up to 31 December 2014