CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED: Filings

  • Overview

    Company NameCITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01075332
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 010753320052, created on Oct 31, 2025

    40 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various documents / directors authority / approval of the terms of and the transactions contemplated / conflict of interest / company business 30/10/2025
    RES13

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024
    RES13

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Registration of charge 010753320050, created on Mar 21, 2024

    45 pagesMR01

    Registration of charge 010753320051, created on Mar 21, 2024

    40 pagesMR01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Richard Giblin on Jun 30, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Dr Sean Gorvy as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

    2 pagesAP01

    Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

    1 pagesTM01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0