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COSMOPOLITAN PROPERTY DEVELOPMENTS LTD

Company number 06000406

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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)
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 30 June 2023
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
02 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 February 2023
  • GBP 250
01 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Feb 2023 PSC04 Change of details for Mr Mujahid Hussain as a person with significant control on 15 February 2023
28 Feb 2023 TM02 Termination of appointment of Rajdvinder Singh Bains as a secretary on 14 February 2023
28 Feb 2023 TM01 Termination of appointment of Rashpal Kaur Bains as a director on 14 February 2023
28 Feb 2023 TM01 Termination of appointment of Rajdvinder Singh Bains as a director on 14 February 2023
09 Feb 2023 PSC04 Change of details for Mr Mujahid Hussain as a person with significant control on 15 January 2020
09 Feb 2023 CH01 Director's details changed for Mr Mujahid Hussain on 15 January 2020
09 Feb 2023 PSC07 Cessation of Sheikh Mubashir Hussain as a person with significant control on 9 December 2022
18 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 December 2022
  • GBP 500
10 Jan 2023 AD01 Registered office address changed from 25 Wellington Street Luton Bedfordshire LU1 2QH to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 10 January 2023
12 Dec 2022 TM01 Termination of appointment of Sheikh Mubashir Hussain as a director on 9 December 2022
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 30 June 2021
19 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
23 Mar 2020 AA Micro company accounts made up to 30 June 2019