Citistead Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WIMPEY 1881 LIMITED
BRYANT GROUP LTD
BRYANT HOMES LIMITED
TAYLOR WOODROW DEVELOPMENTS LIMITED
TAYLOR WIMPEY DEVELOPMENTS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04735470 |
Record last updated |
Thursday, April 24, 2025 3:33:40 PM UTC |
Official Address |
302 Molteno House Regents Park Road Finchley Church End
There are 296 companies registered at this street
|
Locality |
Finchley Church Endlondon |
Region |
BarnetLondon, England |
Postal Code |
N32JX
|
Sector |
Buying and selling of own real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 9, 2024 |
Appointment of a woman as Secretary
|  |
Registry |
Dec 9, 2024 |
Resignation of one Secretary (a man)
|  |
Registry |
Dec 9, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Dec 9, 2024 |
Appointment of a woman
|  |
Registry |
Oct 1, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Oct 1, 2024 |
Appointment of a man as Finance Director and Director
|  |
Registry |
Apr 24, 2024 |
Resignation of one Director (a woman)
|  |
Registry |
Apr 24, 2024 |
Appointment of a woman
|  |
Registry |
May 11, 2023 |
Appointment of a woman 2136...
|  |
Registry |
May 11, 2023 |
Resignation of one Secretary (a woman)
|  |
Registry |
Feb 21, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Feb 21, 2023 |
Appointment of a man as Director and Company Director
|  |
Registry |
Sep 8, 2022 |
Appointment of a man as Company Director and Director
|  |
Registry |
Aug 26, 2022 |
Resignation of one Director (a woman)
|  |
Registry |
Feb 22, 2021 |
Appointment of a man as Chartered Accountant and Director
|  |
Registry |
Dec 31, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Oct 31, 2019 |
Resignation of one Director (a man) 2136...
|  |
Registry |
Oct 31, 2019 |
Appointment of a woman
|  |
Registry |
Jul 10, 2019 |
Resignation of one Secretary (a man)
|  |
Registry |
Jul 10, 2019 |
Appointment of a man as Secretary
|  |
Registry |
Apr 30, 2018 |
Appointment of a woman
|  |
Registry |
Apr 20, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Aug 31, 2017 |
Appointment of a man as Managing Director and Director
|  |
Financials |
Jun 14, 2017 |
Annual accounts
|  |
Registry |
May 10, 2017 |
Confirmation statement made , with updates
|  |
Registry |
Dec 5, 2016 |
Appointment of a woman as Secretary
|  |
Financials |
Jul 6, 2016 |
Annual accounts
|  |
Registry |
Apr 21, 2016 |
Annual return
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Oct 29, 2015 |
Resolution
|  |
Registry |
Oct 12, 2015 |
Resolution 2260440...
|  |
Registry |
Sep 22, 2015 |
Registration of a charge / charge code
|  |
Registry |
Jul 17, 2015 |
Appointment of a man as Director and Company Secretary
|  |
Financials |
Jul 6, 2015 |
Annual accounts
|  |
Registry |
Jun 25, 2015 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Jun 25, 2015 |
Statement of satisfaction of a charge / full / charge no 1 2595347...
|  |
Registry |
Jun 18, 2015 |
Statement of companies objects
|  |
Registry |
Jun 8, 2015 |
Resolution
|  |
Registry |
May 13, 2015 |
Registration of a charge / charge code
|  |
Registry |
Apr 28, 2015 |
Annual return
|  |
Financials |
Oct 7, 2014 |
Annual accounts
|  |
Registry |
Jul 8, 2014 |
Statement of capital
|  |
Registry |
Jun 26, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Jun 26, 2014 |
Solvency statement
|  |
Registry |
Jun 26, 2014 |
Reduce issued capital 09
|  |
Registry |
Jun 26, 2014 |
Notice of name or other designation of class of shares
|  |
Registry |
Jun 26, 2014 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Jun 26, 2014 |
Section 175 comp act 06 08
|  |
Registry |
May 15, 2014 |
Annual return
|  |
Registry |
May 7, 2014 |
Second filing with mud for form ar01
|  |
Registry |
Nov 19, 2013 |
Annual return
|  |
Registry |
Nov 12, 2013 |
Change of particulars for director
|  |
Registry |
Oct 25, 2013 |
Appointment of a man as Company Secretary and Director
|  |
Registry |
Oct 25, 2013 |
Appointment of a man as Director
|  |
Registry |
Oct 15, 2013 |
Statement of capital
|  |
Registry |
Oct 15, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Oct 15, 2013 |
Solvency statement
|  |
Registry |
Oct 15, 2013 |
Section 175 comp act 06 08
|  |
Financials |
Oct 7, 2013 |
Annual accounts
|  |
Financials |
Sep 16, 2013 |
Annual accounts 6434...
|  |
Registry |
May 31, 2013 |
Registration of a charge / charge code
|  |
Registry |
Apr 18, 2013 |
Annual return
|  |
Registry |
Mar 5, 2013 |
Change of particulars for director
|  |
Financials |
Jan 7, 2013 |
Annual accounts
|  |
Registry |
Jan 3, 2013 |
Resignation of one Secretary
|  |
Registry |
Dec 27, 2012 |
Resignation of one Secretary (a man)
|  |
Registry |
Nov 22, 2012 |
Annual return
|  |
Financials |
Aug 1, 2012 |
Annual accounts
|  |
Registry |
Apr 18, 2012 |
Annual return
|  |
Registry |
Mar 5, 2012 |
Appointment of a person as Secretary
|  |
Registry |
Mar 5, 2012 |
Change of particulars for secretary
|  |
Registry |
Mar 5, 2012 |
Resignation of one Secretary
|  |
Registry |
Mar 1, 2012 |
Appointment of a man as Secretary
|  |
Registry |
Feb 29, 2012 |
Resignation of one Secretary (a man)
|  |
Registry |
Jan 17, 2012 |
Resignation of one Secretary
|  |
Registry |
Jan 17, 2012 |
Appointment of a person as Secretary
|  |
Registry |
Jan 16, 2012 |
Appointment of a man as Secretary
|  |
Registry |
Dec 7, 2011 |
Particulars of a mortgage or charge
|  |
Registry |
Nov 21, 2011 |
Annual return
|  |
Registry |
Oct 10, 2011 |
Change of particulars for director
|  |
Registry |
Oct 10, 2011 |
Resignation of one Director
|  |
Financials |
Oct 5, 2011 |
Annual accounts
|  |
Registry |
Sep 30, 2011 |
Resignation of one Director (a man)
|  |
Registry |
Jul 13, 2011 |
Particulars of a mortgage or charge
|  |
Financials |
Jul 8, 2011 |
Annual accounts
|  |
Registry |
May 9, 2011 |
Annual return
|  |
Registry |
Apr 7, 2011 |
Appointment of a person as Director
|  |
Registry |
Apr 5, 2011 |
Resignation of one Director
|  |
Registry |
Apr 4, 2011 |
Change of particulars for director
|  |
Registry |
Mar 31, 2011 |
Change of particulars for director 6434...
|  |
Registry |
Mar 30, 2011 |
Change of registered office address
|  |
Registry |
Mar 30, 2011 |
Change of particulars for secretary
|  |
Registry |
Mar 29, 2011 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Mar 17, 2011 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Feb 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Feb 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 6434...
|  |
Registry |
Feb 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Feb 8, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 6434...
|  |