CORETHREE LTD

07054350
SUITE 6, BUILDING 6 HATTERS LANE WATFORD ENGLAND WD18 8YH

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 11 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Appointment of secretary (Mrs Claire Sidhu) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Sarah Helen Griffiths) 1 Buy now
24 Nov 2023 accounts Annual Accounts 11 Buy now
17 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Fredric James Grashoff) 2 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Frederic James Grashoff) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Frederic James Grashoff) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (James Ashley Murdoch) 1 Buy now
12 Oct 2022 officers Termination of appointment of director (Brian Beattie) 1 Buy now
14 Jul 2022 accounts Annual Accounts 10 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 officers Appointment of secretary (Mrs Sarah Helen Griffiths) 2 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 May 2022 officers Appointment of director (Mr Robert Peter Clay) 2 Buy now
11 May 2022 officers Appointment of director (Laurent Eskenazi) 2 Buy now
11 May 2022 officers Appointment of director (Mr Brian Beattie) 2 Buy now
11 May 2022 officers Termination of appointment of director (Michael Richard Smith) 1 Buy now
11 May 2022 officers Termination of appointment of director (Andrew John Dark) 1 Buy now
11 May 2022 officers Termination of appointment of secretary (Clive Arthur John Bailey) 1 Buy now
09 May 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 accounts Annual Accounts 10 Buy now
30 Nov 2021 officers Termination of appointment of director (Richard William Kershaw) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 10 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 10 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2019 accounts Annual Accounts 11 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Termination of appointment of director (Grant James Coughtrey) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Andrew John Dark) 2 Buy now
12 Feb 2018 accounts Annual Accounts 9 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jul 2017 accounts Annual Accounts 12 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 5 Buy now
28 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 accounts Annual Accounts 15 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
13 May 2014 accounts Annual Accounts 15 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 accounts Annual Accounts 15 Buy now
26 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 accounts Annual Accounts 8 Buy now
19 Jan 2012 capital Return of Allotment of shares 5 Buy now
12 Jan 2012 incorporation Memorandum Articles 24 Buy now
12 Jan 2012 resolution Resolution 13 Buy now
14 Nov 2011 annual-return Annual Return 6 Buy now
25 Jul 2011 accounts Annual Accounts 8 Buy now
12 Nov 2010 annual-return Annual Return 6 Buy now
08 Nov 2010 officers Appointment of director (Mr Grant Coughtrey) 2 Buy now
21 Aug 2010 officers Termination of appointment of director (Stuart Murdoch) 1 Buy now
21 Aug 2010 officers Termination of appointment of director (Andrew Balgarnie) 1 Buy now
14 Aug 2010 capital Return of Allotment of shares 3 Buy now
26 Apr 2010 incorporation Memorandum Articles 26 Buy now
16 Mar 2010 officers Appointment of director (Mr Richard William Kershaw) 2 Buy now
11 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2010 change-of-name Change Of Name Notice 3 Buy now
11 Mar 2010 change-of-constitution Statement Of Companys Objects 4 Buy now
27 Feb 2010 officers Appointment of director (Mr Michael Smith) 2 Buy now
22 Feb 2010 officers Appointment of director (Mr James Ashley Murdoch) 2 Buy now
16 Feb 2010 officers Appointment of secretary (Mr Clive Arthur John Bailey) 1 Buy now
26 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Oct 2009 incorporation Incorporation Company 46 Buy now