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CORTLAND CASSIOBURY (PROPCO) LIMITED

Company number 09157707

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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)
18 May 2016 AP03 Appointment of William Frederick Bennett as a secretary on 22 April 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 200
09 May 2016 MR01 Registration of charge 091577070004, created on 22 April 2016
06 May 2016 MR01 Registration of charge 091577070003, created on 22 April 2016
05 May 2016 SH08 Change of share class name or designation
04 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 30 Ground Floor 30 City Road London EC1Y 2AB on 3 May 2016
29 Apr 2016 AA01 Current accounting period shortened from 31 August 2016 to 30 April 2016
28 Apr 2016 AP01 Appointment of Mr David Alan Pears as a director on 22 April 2016
28 Apr 2016 AP01 Appointment of Mr Trevor Steven Pears as a director on 22 April 2016
28 Apr 2016 AP01 Appointment of Mr Mark Andrew Pears as a director on 22 April 2016
25 Apr 2016 MR04 Satisfaction of charge 091577070002 in full
25 Apr 2016 MR04 Satisfaction of charge 091577070001 in full
15 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 MR01 Registration of charge 091577070002, created on 22 March 2016
19 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015 MR01 Registration of charge 091577070001, created on 19 February 2015
04 Dec 2014 AP01 Appointment of Mr Conrad Neil Phoenix as a director on 21 November 2014
02 Dec 2014 TM01 Termination of appointment of Orion Land & Leisure Limited as a director on 1 August 2014
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 100