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CORDELIA HOUSE LIMITED

Company number 11564897

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
21 Sep 2023 MR04 Satisfaction of charge 115648970001 in full
21 Sep 2023 MR04 Satisfaction of charge 115648970002 in full
18 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
02 Aug 2023 AP01 Appointment of Mrs Raina Marina Taylor-Summerson as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr Derek Edwin Luckhurst as a director on 1 August 2023
01 Aug 2023 PSC02 Notification of Agincare Home Holdings Limited as a person with significant control on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Simon James Luckhurst as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Piers Luckhurst as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Adam Luckhurst as a director on 1 August 2023
01 Aug 2023 PSC07 Cessation of Simon James Luckhurst as a person with significant control on 1 August 2023
01 Aug 2023 PSC07 Cessation of Piers Luckhurst as a person with significant control on 1 August 2023
01 Aug 2023 PSC07 Cessation of Adam Luckhurst as a person with significant control on 1 August 2023
26 May 2023 AA Total exemption full accounts made up to 31 July 2022
16 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
01 Oct 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 July 2019
13 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
21 Jun 2019 MR01 Registration of charge 115648970002, created on 17 June 2019
08 Feb 2019 MR01 Registration of charge 115648970001, created on 4 February 2019