CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

03523833
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of director (Jens Hartmann) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Sven Rudolph) 1 Buy now
02 Sep 2024 officers Appointment of director (Mr Timothy John Haddon) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (David Ian Lockyer) 1 Buy now
28 Aug 2024 accounts Annual Accounts 23 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Appointment of director (Nicola Dembitz) 2 Buy now
17 Oct 2023 accounts Annual Accounts 22 Buy now
22 Sep 2023 officers Termination of appointment of director (Kari Ellen Pitkin) 1 Buy now
19 May 2023 officers Appointment of director (Mr Sven Rudolph) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Arthur Au) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 21 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 23 Buy now
25 May 2021 accounts Annual Accounts 19 Buy now
18 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
17 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
06 May 2021 officers Change of particulars for director (Mr Hursh Shah) 2 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 229 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Apr 2021 incorporation Memorandum Articles 28 Buy now
08 Apr 2021 resolution Resolution 5 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2021 mortgage Registration of a charge 53 Buy now
23 Mar 2021 officers Termination of appointment of director (Sven Rudolph) 1 Buy now
24 Feb 2021 officers Appointment of director (Sven Rudolph) 2 Buy now
27 Jan 2021 resolution Resolution 3 Buy now
27 Jan 2021 incorporation Memorandum Articles 29 Buy now
13 Jan 2021 officers Appointment of director (Ms Kari Ellen Pitkin) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr Arthur Au) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Hursh Shah) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Paul Stuart Macey) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 19 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 accounts Annual Accounts 22 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
21 Aug 2017 accounts Annual Accounts 20 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
06 Apr 2017 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
06 Apr 2017 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
04 Aug 2016 accounts Annual Accounts 20 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
03 Mar 2016 annual-return Annual Return 10 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
30 Dec 2015 accounts Annual Accounts 21 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
10 Apr 2015 annual-return Annual Return 10 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
25 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
03 Mar 2014 annual-return Annual Return 12 Buy now
13 Dec 2013 accounts Annual Accounts 17 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
21 Mar 2013 annual-return Annual Return 13 Buy now
20 Mar 2013 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (James Taylor) 1 Buy now
02 Jan 2013 accounts Annual Accounts 17 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
19 Mar 2012 annual-return Annual Return 20 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
30 Aug 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
11 Mar 2011 annual-return Annual Return 11 Buy now
17 Dec 2010 accounts Annual Accounts 17 Buy now