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CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED

Company number 05661195

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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)
26 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
07 Feb 2024 AP01 Appointment of Mr John David Chilman as a director on 2 February 2024
07 Feb 2024 TM01 Termination of appointment of Stuart Blackett as a director on 2 February 2024
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 TM01 Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
27 May 2022 AP02 Appointment of Railpen Corporate Director Limited as a director on 26 May 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 TM01 Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021
30 Jan 2021 CH01 Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021
29 Jan 2021 PSC05 Change of details for Cascades Shopping Centre General Partner Limited as a person with significant control on 29 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020
14 Feb 2020 TM01 Termination of appointment of Victoria Jill Bell as a director on 14 February 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Christopher John Hitchen as a director on 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates