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CORDANT LIMITED

Company number 00878443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2015 CERTNM Company name changed premiere teaching LIMITED\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2014-11-03
09 Jan 2015 CONNOT Change of name notice
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 39,785
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH January 2015
23 Apr 2014 TM01 Termination of appointment of Marianne Ullmann as a director
23 Apr 2014 AP01 Appointment of Mr Steven William Kirkpatrick as a director
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 39,785
24 May 2013 TM01 Termination of appointment of Lorraine Percival as a director
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012
06 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 6 March 2012
06 Mar 2012 CH03 Secretary's details changed for Alan Connor on 6 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
17 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
12 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
27 Feb 2009 288b Appointment terminated secretary mark garratt
26 Feb 2009 288a Secretary appointed alan connor
23 Dec 2008 363a Return made up to 03/12/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006