C&R ILFORD NOMINEE 1 LIMITED

Company number 10558878

Date	Type	Description	View / Download
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
07 Jul 2020	PSC05	Change of details for C&R Ilford (General Partner) Limited as a person with significant control on 5 February 2018	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Robert David Hadfield as a director on 16 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Vasiliki Arvaniti as a director on 15 July 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
26 Sep 2018	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Ms Vasiliki Arvaniti as a director on 14 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018	(1 page)
19 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
06 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Chapter Street London SW1P 4NP on 6 February 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
10 Jan 2018	PSC05	Change of details for C&R (General Partner) Limited as a person with significant control on 10 March 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	(1 page)
14 Mar 2017	MR01	Registration of charge 105588780001, created on 8 March 2017	(31 pages)
14 Mar 2017	MR01	Registration of charge 105588780002, created on 8 March 2017	(17 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-09	(2 pages)
10 Mar 2017	CONNOT	Change of name notice	(2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)

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