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CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED

Company number 05690609

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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)
20 Sep 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AD01 Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
17 Nov 2015 AUD Auditor's resignation
11 Sep 2015 MR01 Registration of charge 056906090004, created on 3 September 2015
09 Sep 2015 MR01 Registration of charge 056906090003, created on 3 September 2015
08 Sep 2015 MR04 Satisfaction of charge 2 in full
02 Sep 2015 AP01 Appointment of Sunita Kaushal as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Neil Edward Kay as a director on 1 September 2015
01 Sep 2015 TM02 Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015
01 Sep 2015 AP03 Appointment of Sunita Kaushal as a secretary on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Ian Robert Stephenson as a director on 1 September 2015
05 Aug 2015 MR04 Satisfaction of charge 1 in full
25 Feb 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
21 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
07 May 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
10 Dec 2013 AP03 Appointment of Mr Thomas Devereaux as a secretary
09 Dec 2013 TM02 Termination of appointment of Katherine Lunn as a secretary
23 Jul 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders