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COROIN BEVERLY HILLS HOLDINGS LTD

Company number 12325200

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AD02	Register inspection address has been changed to 1 Finsbury Circus London EC2M 7SH	View PDF Register inspection address has been changed to 1 Finsbury Circus London EC2M 7SH - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
23 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2023	MR01	Registration of charge 123252000003, created on 27 September 2023	View PDF Registration of charge 123252000003, created on 27 September 2023 - link opens in a new window - 51 pages (51 pages)
28 Sep 2023	MR01	Registration of charge 123252000001, created on 27 September 2023	View PDF Registration of charge 123252000001, created on 27 September 2023 - link opens in a new window - 31 pages (31 pages)
28 Sep 2023	MR01	Registration of charge 123252000002, created on 27 September 2023	View PDF Registration of charge 123252000002, created on 27 September 2023 - link opens in a new window - 56 pages (56 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Dec 2021	CH01	Director's details changed for Mr Jeremy David Cape on 22 November 2021	View PDF Director's details changed for Mr Jeremy David Cape on 22 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 Aug 2021	CH01	Director's details changed for Mr Jeremy David Cape on 5 August 2021	View PDF Director's details changed for Mr Jeremy David Cape on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Nasir Pasha on 28 June 2020	View PDF Director's details changed for Nasir Pasha on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Jeremy David Cape as a director on 25 February 2021	View PDF Appointment of Mr Jeremy David Cape as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Mahmoud Raafat as a director on 25 February 2021	View PDF Termination of appointment of Mahmoud Raafat as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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COROIN BEVERLY HILLS HOLDINGS LTD

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