CORDIANT PROPERTY HOLDINGS LIMITED

02263916
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
28 Sep 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
15 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2022 resolution Resolution 2 Buy now
12 Apr 2022 capital Return of Allotment of shares 4 Buy now
20 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 accounts Annual Accounts 15 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
29 Sep 2020 accounts Annual Accounts 12 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
28 Nov 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 197 Buy now
09 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
25 Oct 2018 accounts Annual Accounts 12 Buy now
25 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
15 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 101 Buy now
30 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 15 Buy now
27 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 11 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
05 Feb 2014 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Paul Delaney) 1 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 13 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 13 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
27 Mar 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
23 Oct 2008 officers Director appointed paul delaney 1 Buy now
22 Oct 2008 officers Appointment terminated director paul richardson 1 Buy now
02 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
07 Sep 2007 accounts Annual Accounts 14 Buy now
03 Apr 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 annual-return Return made up to 27/03/06; full list of members 2 Buy now
09 Dec 2005 officers New secretary appointed 2 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
25 May 2005 annual-return Return made up to 27/03/05; full list of members 2 Buy now
15 Jul 2004 accounts Annual Accounts 13 Buy now
15 Apr 2004 annual-return Return made up to 27/03/04; full list of members 7 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR 1 Buy now
12 Nov 2003 officers New secretary appointed 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 14 Buy now
14 Oct 2003 officers Director's particulars changed 1 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
29 Sep 2003 officers Director resigned 1 Buy now
18 Apr 2003 annual-return Return made up to 27/03/03; full list of members 6 Buy now
04 Nov 2002 accounts Annual Accounts 11 Buy now
21 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2002 officers New director appointed 2 Buy now
17 May 2002 officers Director resigned 1 Buy now
13 May 2002 accounts Annual Accounts 10 Buy now
26 Apr 2002 mortgage Particulars of mortgage/charge 11 Buy now
12 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Apr 2002 annual-return Return made up to 27/03/02; full list of members 6 Buy now
02 Apr 2002 incorporation Memorandum Articles 5 Buy now