CDP (PORTLAND STREET) LIMITED

Company number 11986035

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	(4 pages)
25 Jan 2024	CERTNM	Company name changed hotel brooklyn LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
23 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	(5 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(5 pages)
18 Oct 2021	AP03	Appointment of Mr Jonathan Booth as a secretary on 1 October 2021	(2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
28 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
30 Jul 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
29 Jun 2020	AD01	Registered office address changed from Unit 5 Crosfield Street Warrington Cheshire WA1 1UP England to C/O Commercial Development Projects Limited Huddersfield Road Elland West Yorkshire HX5 9BW on 29 June 2020	(2 pages)
29 Jun 2020	MR01	Registration of charge 119860350001, created on 24 June 2020	(46 pages)
24 Feb 2020	PSC02	Notification of Commercial Development Projects Limited as a person with significant control on 5 February 2020	(2 pages)
24 Feb 2020	PSC07	Cessation of Robin Michael Philpot Sheppard as a person with significant control on 5 February 2020	(1 page)
24 Feb 2020	PSC07	Cessation of Haydn Herbert James Fentum as a person with significant control on 5 February 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Simon Charles Newton Marshall as a director on 5 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Jonathan Booth as a director on 5 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Robin Michael Philpot Sheppard as a director on 5 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Graham Galsgaard Marskell as a director on 5 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Stephen Linton Littlefair as a director on 5 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Thomas Edward Greenall as a director on 5 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Haydn Herbert James Fentum as a director on 5 February 2020	(1 page)
27 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 1,000	(15 pages)