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COMMERCEBLOCK HOLDING LIMITED

Company number 11963981

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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)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 December 2023
  • GBP 133.83032
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 December 2023
  • GBP 131.71032
09 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Jul 2024 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 29 July 2024
29 Jul 2024 PSC04 Change of details for Nicholas Gregory as a person with significant control on 29 July 2024
29 Jul 2024 CH01 Director's details changed for Mr Daniel Leonard Masters on 29 July 2024
29 Jul 2024 CH01 Director's details changed for Nicholas Gregory on 29 July 2024
14 Mar 2024 PSC04 Change of details for Nicholas Gregory as a person with significant control on 14 March 2024
14 Feb 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
26 Jan 2024 TM02 Termination of appointment of Jeri-Lea Brown as a secretary on 26 January 2024
26 Jan 2024 TM01 Termination of appointment of Jon Matonis as a director on 9 January 2024
30 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
05 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
07 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 January 2021
  • GBP 121.05
14 Jan 2021 SH02 Sub-division of shares on 24 December 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with updates
14 Dec 2020 AP01 Appointment of Mr Jon Matonis as a director on 15 October 2020
14 Dec 2020 TM01 Termination of appointment of Tobias Strassle as a director on 15 October 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates