CORPORATE PROPERTY CONSULTING LIMITED
Company number 08612049
- Company Overview for CORPORATE PROPERTY CONSULTING LIMITED (08612049)
- Filing history for CORPORATE PROPERTY CONSULTING LIMITED (08612049)
- People for CORPORATE PROPERTY CONSULTING LIMITED (08612049)
- More for CORPORATE PROPERTY CONSULTING LIMITED (08612049)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
| 11 Sep 2023 | TM01 | Termination of appointment of Michael Edward Perkis as a director on 7 September 2023 | |
| 08 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Andrew David Sergeant as a director on 30 June 2023 | |
| 02 Aug 2023 | PSC05 | Change of details for Incendium Consulting Limited as a person with significant control on 1 August 2023 | |
| 01 Aug 2023 | PSC05 | Change of details for Incendium Consulting Limited as a person with significant control on 1 August 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 11 Jul 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
| 18 Mar 2022 | AD01 | Registered office address changed from First Floor, Blue Fin Building Southwark Street London SE1 0TA England to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022 | |
| 21 Feb 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 26 Mar 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates | |
| 08 Apr 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 19 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
| 08 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 May 2019 | RESOLUTIONS |
Resolutions
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| 14 May 2019 | AP01 | Appointment of Mr James Michael Booth as a director on 1 May 2019 | |
| 14 May 2019 | AP01 | Appointment of Mr Tim Rodber as a director on 1 May 2019 | |
| 14 May 2019 | AD01 | Registered office address changed from The Clock House Station Approach Marlow SL7 1NT to First Floor, Blue Fin Building Southwark Street London SE1 0TA on 14 May 2019 | |
| 14 May 2019 | AP03 | Appointment of Mr William Duncan as a secretary on 1 May 2019 | |
| 17 Jan 2019 | AA | Micro company accounts made up to 31 July 2018 |