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CORK STREET PROPERTIES MANAGEMENT LIMITED

Company number 01004005

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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)
13 Jun 2013 AD04 Register(s) moved to registered office address
16 May 2013 AD01 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013
05 Feb 2013 AA Full accounts made up to 31 December 2011
25 Jan 2013 CERTNM Company name changed allied london properties management LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Frederick Paul Graham Watson on 9 January 2012
09 Jan 2013 CH01 Director's details changed for Mr Stuart Paul Lyell on 9 January 2012
09 Jan 2013 CH01 Director's details changed for Graham George Skinner on 9 January 2012
05 Apr 2012 TM02 Termination of appointment of Martin Bell as a secretary
05 Apr 2012 AP03 Appointment of Andy Campbell as a secretary
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Michael Julian Ingall on 1 November 2011
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2011 TM01 Termination of appointment of Suresh Gorasia as a director
14 Dec 2011 AP03 Appointment of Mr Martin Bell as a secretary
13 Dec 2011 TM02 Termination of appointment of Suresh Gorasia as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AD02 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2011 AD01 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 10 February 2011
10 Feb 2011 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011
06 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
20 Oct 2010 AP03 Appointment of Mr Suresh Premji Gorasia as a secretary
19 Oct 2010 TM02 Termination of appointment of John Ashurst as a secretary
19 Oct 2010 TM01 Termination of appointment of John Ashurst as a director