CITY & COMMERCIAL HOLDINGS LIMITED


Registered number: 00647016
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Name: CITY & COMMERCIAL HOLDINGS LIMITED
CITY & COMMERCIAL HOLDINGS LTD
Address: OFFICE 10, SUITE 1, 4TH FLOOR CONGRESS HOUSE 14 LYON ROAD, C/O EDESSAI AND CO., HARROW, ENGLAND, HA1 2EN
Incorporation Date: 1960-01-14

Company status: Active


Company Documents

date name form type
2020-11-05 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2020-07-08 REGISTERED OFFICE CHANGED ON 08/07/2020 FROMFOURWAYSMOUNT PARK ROADHARROW ON THE HILLMIDDLESEXHA1 3JY AD01
2020-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-23 REGISTERED OFFICE CHANGED ON 23/11/2020 FROMC/O E DESSAI & CO. CONGRESS HOUSE, 14 LYON ROAD, 4TH FLOOR, OFFICE 5HARROWHA1 2ENENGLAND AD01
2019-10-04 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2019-09-30 APPOINTMENT TERMINATED, DIRECTOR SEYMOUR SOLOWAY TM01
2019-09-30 NOTIFICATION OF PSC STATEMENT ON 19/09/2019 PSC08
2019-09-30 DIRECTOR APPOINTED MR SEYMOUR SOLOWAY AP01
2019-09-26 SAIL ADDRESS CHANGED FROM:VYMAN HOUSE 104 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM AD02
2019-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-30 CESSATION OF SEYMOUR SOLOWAY AS A PSC PSC07
2018-07-30 DIRECTOR APPOINTED MR JULIAN NIGEL SOLOWAY AP01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2018-07-30 DIRECTOR APPOINTED MS JANE DIANE ROME AP01
2017-09-29 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2015-10-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2015-07-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-03 02/02/15 FULL LIST AR01
2015-02-02 16/12/14 STATEMENT OF CAPITAL GBP 9634 SH01
2015-10-07 28/09/15 FULL LIST AR01
2014-10-02 21/08/14 FULL LIST AR01
2014-07-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-27 21/08/13 FULL LIST AR01
2013-02-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2013-02-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2013-08-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-11 21/08/12 FULL LIST AR01
2011-08-26 21/08/11 FULL LIST AR01
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SOLOWAY / 06/08/2010 CH01
2010-09-02 SAIL ADDRESS CREATED AD02
2010-09-02 21/08/10 FULL LIST AR01
2010-10-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS 363a
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-23 LOCATION OF REGISTER OF MEMBERS 353
2008-09-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-02 ADOPT ARTICLES 10/08/2008 RES01
2008-09-23 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS 363a
2008-10-07 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS; AMEND 363a
2008-11-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-02-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-05 LOCATION OF REGISTER OF MEMBERS 353
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-05 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS 363a
2006-09-11 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS 363s
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-06 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS 363s
2004-08-23 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS 363s
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-27 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS 363s
2002-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-19 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS 363s

Last update: 2021-04-11 16:19:43