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CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED

Company number 07760806

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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)
25 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
25 Sep 2017 PSC02 Notification of Cording Real Estate Group Limited as a person with significant control on 8 November 2016
22 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 22 September 2017
17 Feb 2017 AP01 Appointment of Phillip Anthony Gittins as a director on 8 November 2016
17 Feb 2017 ANNOTATION Clarification AP01 was removed from the public record on 23/05/2017 as it is invalid/ineffective.
12 Jan 2017 AP01 Appointment of John Leonard Partridge as a director on 8 November 2016
29 Dec 2016 CERTNM Company name changed capres LTD\certificate issued on 29/12/16
  • CONNOT ‐ Change of name notice
20 Dec 2016 AD01 Registered office address changed from Unit 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to 24 Chiswell Street Third Floor London EC1Y 4YX on 20 December 2016
20 Dec 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
13 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-08
28 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 CERTNM Company name changed wishhound LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
27 Jan 2016 CERTNM Company name changed capres LTD\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 100
05 Feb 2015 AP01 Appointment of Timothy Richard Holden as a director on 22 January 2015
23 Jan 2015 CERTNM Company name changed preshaw broadband LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1