C&R ILFORD NOMINEE 1 LIMITED

10558878
89 WHITFIELD STREET LONDON ENGLAND W1T 4DE

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of secretary (Stuart Andrew Wetherly) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (James Maltby Ryman) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Stuart Andrew Wetherly) 1 Buy now
18 Dec 2024 officers Appointment of director (Ms Emma Marie Mackenzie) 2 Buy now
18 Dec 2024 officers Appointment of director (Mr Charles Stephen Spooner) 2 Buy now
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2024 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
31 Jul 2024 accounts Annual Accounts 6 Buy now
11 Mar 2024 mortgage Registration of a charge 37 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2023 accounts Annual Accounts 6 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 6 Buy now
20 May 2022 mortgage Registration of a charge 37 Buy now
29 Mar 2022 officers Termination of appointment of director (Robert David Hadfield) 1 Buy now
26 Jan 2022 mortgage Registration of a charge 37 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 5 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 6 Buy now
07 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Appointment of director (Mr Robert David Hadfield) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Vasiliki Arvaniti) 1 Buy now
26 Jun 2019 accounts Annual Accounts 6 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 6 Buy now
26 Sep 2018 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
21 Sep 2018 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
17 Sep 2018 officers Appointment of director (Ms Vasiliki Arvaniti) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Stuart Andrew Wetherly) 2 Buy now
17 Sep 2018 officers Termination of appointment of director (Charles Andrew Rover Staveley) 1 Buy now
19 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 officers Appointment of director (Mr Lawrence Francis Hutchings) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Kenneth Charles Ford) 1 Buy now
14 Mar 2017 mortgage Registration of a charge 31 Buy now
14 Mar 2017 mortgage Registration of a charge 17 Buy now
10 Mar 2017 resolution Resolution 2 Buy now
10 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
02 Mar 2017 resolution Resolution 32 Buy now
11 Jan 2017 incorporation Incorporation Company 12 Buy now