Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
TM01 |
Termination of appointment of Paras Maalde as a director on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jamie Moise as a director on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Rose Belle Claire Meller as a director on 3 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Dominic Ian Williamson as a director on 3 September 2024
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05 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Sep 2024 |
AP01 |
Appointment of Mr Charles Alexander Richard Mountford as a director on 3 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Matthew James Reed as a director on 3 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Keith Mcclure as a director on 3 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr James Michael Pinkstone as a director on 3 September 2024
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04 Sep 2024 |
AP04 |
Appointment of British Land Company Secretarial Limited as a secretary on 3 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Brookfield Corporation as a person with significant control on 3 September 2024
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04 Sep 2024 |
PSC02 |
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 3 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 September 2024
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04 Sep 2024 |
CERTNM |
Company name changed corona vulcan merthyr LIMITED\certificate issued on 04/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-03
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13 Aug 2024 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 19 May 2021
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13 Aug 2024 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 19 May 2021
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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24 Jan 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
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14 Dec 2022 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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23 Mar 2022 |
AA |
Full accounts made up to 18 May 2021
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