CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
Company number 09194545
- Company Overview for CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED (09194545)
- Filing history for CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED (09194545)
- People for CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED (09194545)
- Charges for CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED (09194545)
- More for CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED (09194545)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | MR01 | Registration of charge 091945450009, created on 4 October 2024 | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 091945450003 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 091945450008 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 091945450007 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 091945450006 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 091945450004 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 091945450005 in full | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with updates | |
| 31 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with updates | |
| 02 Jul 2023 | MR01 | Registration of charge 091945450006, created on 29 June 2023 | |
| 02 Jul 2023 | MR01 | Registration of charge 091945450007, created on 29 June 2023 | |
| 02 Jul 2023 | MR01 | Registration of charge 091945450008, created on 29 June 2023 | |
| 16 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 27 August 2022 with updates | |
| 30 May 2022 | PSC07 | Cessation of John Paul Miles as a person with significant control on 7 April 2016 | |
| 30 May 2022 | PSC01 | Notification of David Goldstein as a person with significant control on 6 April 2016 | |
| 31 Mar 2022 | TM02 | Termination of appointment of Emma Tiptaft as a secretary on 31 December 2021 | |
| 21 Mar 2022 | AD01 | Registered office address changed from 76 New Bond Street London W1S 1RX to 8-10 South Street Epsom Surrey KT18 7PF on 21 March 2022 | |
| 11 Sep 2021 | AA | Group of companies' accounts made up to 1 April 2021 | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with updates | |
| 09 Apr 2021 | AP01 | Appointment of Mr Mark Williams as a director on 31 March 2021 | |
| 06 Apr 2021 | AUD | Auditor's resignation | |
| 07 Jan 2021 | AA | Group of companies' accounts made up to 1 April 2020 | |
| 04 Dec 2020 | AA01 | Previous accounting period extended from 22 March 2020 to 1 April 2020 |