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CORK PROPERTY LONDON LTD

Company number 12403930

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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 CERTNM Company name changed blenheim property london LIMITED\certificate issued on 14/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-20
14 Oct 2024 TM01 Termination of appointment of Charles Berthillon as a director on 20 September 2024
14 Oct 2024 TM01 Termination of appointment of Chloé Roussel as a director on 20 September 2024
14 Oct 2024 AP01 Appointment of Mr Alexandre Piechaud as a director on 20 September 2024
14 Oct 2024 AP01 Appointment of Ms Margaux Hirzel as a director on 20 September 2024
13 Jun 2024 MR01 Registration of charge 124039300004, created on 6 June 2024
12 Jun 2024 MR04 Satisfaction of charge 124039300003 in full
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2024 CH01 Director's details changed for Chloé Roussel on 7 July 2023
21 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
20 Nov 2023 MR04 Satisfaction of charge 124039300002 in full
30 Sep 2023 CH01 Director's details changed
06 Apr 2023 AP01 Appointment of Chloé Roussel as a director on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Andria Abashidze as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Charles Berthillon as a director on 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
01 Apr 2022 MR04 Satisfaction of charge 124039300001 in full
21 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
13 Jan 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
20 Apr 2021 TM01 Termination of appointment of Dominic Michael Hare as a director on 19 April 2021
20 Apr 2021 TM01 Termination of appointment of Roger Leslie File as a director on 19 April 2021
20 Apr 2021 AP01 Appointment of Mr Andria Abashidze as a director on 19 April 2021
02 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with updates