CITY BASIN MIDCO LIMITED

06027968
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

Documents

Documents
Date Category Description Pages
02 Apr 2024 officers Termination of appointment of director (Shaun Antony Hart) 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 3 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 3 Buy now
26 Jan 2021 accounts Annual Accounts 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Termination of appointment of director (Jeffrey Duggan) 1 Buy now
24 Oct 2019 officers Appointment of director (Shaun Antony Hart) 2 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 accounts Annual Accounts 11 Buy now
09 Oct 2017 officers Appointment of corporate director (Avon Ground Rents Limited) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Israel Moskovitz) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Cornelius Killian Hurley) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Kerry Kyriacou) 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Luzer Rokach) 2 Buy now
23 Sep 2016 accounts Annual Accounts 11 Buy now
13 Dec 2015 annual-return Annual Return 7 Buy now
14 Aug 2015 accounts Annual Accounts 11 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
04 Aug 2014 accounts Annual Accounts 11 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 11 Buy now
10 Jan 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 officers Change of particulars for director (Mr Jeffrey Duggan) 2 Buy now
25 Sep 2012 accounts Annual Accounts 11 Buy now
30 Jan 2012 officers Termination of appointment of director (David Burke) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Nicholas Moldon) 2 Buy now
30 Jan 2012 officers Appointment of director (Mr Cornelius Killian Hurley) 3 Buy now
30 Jan 2012 officers Appointment of director (Kerry Kyriacou) 3 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
07 Oct 2011 miscellaneous Miscellaneous 1 Buy now
06 Oct 2011 miscellaneous Miscellaneous 1 Buy now
04 Oct 2011 auditors Auditors Resignation Company 2 Buy now
04 Oct 2011 auditors Auditors Resignation Company 2 Buy now
12 Sep 2011 accounts Annual Accounts 10 Buy now
10 Jun 2011 officers Appointment of director (Mr Luzer Rokach) 3 Buy now
10 Jun 2011 officers Termination of appointment of secretary (Pamela Smyth) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Andrew Sutherland) 2 Buy now
03 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2011 annual-return Annual Return 7 Buy now
10 Jan 2011 officers Change of particulars for secretary (Pamela June Smyth) 1 Buy now
26 Oct 2010 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
02 Oct 2010 accounts Annual Accounts 10 Buy now
07 May 2010 officers Termination of appointment of director (David Millroy) 2 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 accounts Annual Accounts 9 Buy now
28 Sep 2009 officers Director appointed david thomas millroy 5 Buy now
22 Sep 2009 officers Appointment terminated director julie jackson 1 Buy now
19 Jan 2009 annual-return Return made up to 13/12/08; full list of members 5 Buy now
11 Dec 2008 officers Director appointed andrew sutherland 5 Buy now
11 Dec 2008 officers Appointment terminated director nigel bell 1 Buy now
02 Oct 2008 accounts Annual Accounts 9 Buy now
18 Sep 2008 officers Appointment terminated director sterling hale 1 Buy now
18 Sep 2008 officers Director appointed david douglas burke 3 Buy now
01 Feb 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: new burlington house 1075 finchley road london NW11 0PU 1 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
02 Oct 2007 officers New director appointed 7 Buy now
21 Sep 2007 officers New secretary appointed 2 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
18 Jul 2007 officers New director appointed 3 Buy now
06 Jul 2007 officers New director appointed 3 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
13 Dec 2006 incorporation Incorporation Company 37 Buy now