CROYDON PLAZA LIMITED

02264245
40 QUEEN ANNE STREET LONDON W1G 9EL

Documents

Documents
Date Category Description Pages
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2023 accounts Annual Accounts 11 Buy now
04 Jul 2023 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
07 Jan 2023 accounts Annual Accounts 11 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 officers Termination of appointment of director (Jack Anthony Stevens) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 12 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2019 accounts Annual Accounts 14 Buy now
01 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 officers Appointment of director (Jack Anthony Stevens) 2 Buy now
08 May 2019 officers Termination of appointment of director (James Anthony Piper) 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
19 Jun 2018 officers Termination of appointment of director (Colin Barry Wagman) 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 19 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
04 Dec 2015 accounts Annual Accounts 19 Buy now
30 Nov 2015 officers Appointment of director (Mr Colin Barry Wagman) 2 Buy now
24 Nov 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 officers Appointment of director (Mr James Anthony Piper) 2 Buy now
09 Mar 2015 officers Appointment of director (Mr Michael George Cohen) 2 Buy now
09 Mar 2015 officers Termination of appointment of secretary (Ivan Howard Ezekiel) 1 Buy now
02 Mar 2015 officers Termination of appointment of director (Ivan Howard Ezekiel) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Timothy Claude Garnham) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Edward Robert William Moody) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Alexander Wilson Lamont) 3 Buy now
02 Mar 2015 officers Appointment of director (Mr Paul Jonathan Goswell) 3 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Nov 2014 annual-return Annual Return 7 Buy now
17 Sep 2014 accounts Annual Accounts 19 Buy now
16 Dec 2013 mortgage Registration of a charge 53 Buy now
06 Nov 2013 annual-return Annual Return 7 Buy now
01 Aug 2013 accounts Annual Accounts 21 Buy now
12 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2012 annual-return Annual Return 7 Buy now
06 Mar 2012 accounts Annual Accounts 19 Buy now
27 Feb 2012 officers Termination of appointment of director (Salmaan Hasan) 2 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
20 Oct 2011 officers Termination of appointment of director (Steven Yewman) 1 Buy now
14 Sep 2011 miscellaneous Miscellaneous 1 Buy now
08 Mar 2011 accounts Annual Accounts 11 Buy now
02 Nov 2010 annual-return Annual Return 9 Buy now
05 Mar 2010 accounts Annual Accounts 11 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
07 Dec 2009 officers Change of particulars for director (Steven John Yewman) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Edward Robert William Moody) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Timothy Claude Garnham) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Salmaan Hasan) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Ivan Howard Ezekiel) 1 Buy now
01 Dec 2009 officers Change of particulars for director (Ivan Howard Ezekiel) 2 Buy now
05 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 14 6 Buy now
13 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 13 4 Buy now
09 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 12 6 Buy now
08 Jul 2009 resolution Resolution 2 Buy now
20 Mar 2009 accounts Annual Accounts 11 Buy now
18 Nov 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
22 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
04 Mar 2008 officers Director's change of particulars / timothy garnham / 15/02/2008 1 Buy now
15 Jan 2008 accounts Annual Accounts 11 Buy now
14 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
09 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2007 address Location of register of members 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR 1 Buy now
07 Feb 2007 accounts Annual Accounts 11 Buy now
21 Nov 2006 address Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR 1 Buy now
17 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
25 Jan 2006 accounts Annual Accounts 12 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
06 Dec 2005 annual-return Return made up to 31/10/05; full list of members 3 Buy now
20 Oct 2005 officers New director appointed 2 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers New director appointed 4 Buy now
19 Apr 2005 accounts Annual Accounts 12 Buy now
16 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
26 Jan 2004 accounts Annual Accounts 11 Buy now
17 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
31 May 2003 auditors Auditors Resignation Company 2 Buy now
13 Dec 2002 accounts Annual Accounts 11 Buy now
26 Nov 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
16 Jan 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jan 2002 accounts Annual Accounts 10 Buy now