CORDIA UK PROPERTY LIMITED

Company number 12796392

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	(4 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 101	(3 pages)
02 Jan 2024	AD01	Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2 January 2024	(1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	(4 pages)
16 Aug 2023	PSC05	Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 15 May 2023	(2 pages)
14 Apr 2023	CERTNM	Company name changed cordia blackswan property LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Marcus Joseph Hawley as a director on 5 April 2023	(1 page)
08 Nov 2022	AP01	Appointment of Mr Tibor Földi as a director on 2 November 2022	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
06 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(28 pages)
22 Mar 2022	TM01	Termination of appointment of Michelle O'flaherty as a director on 1 March 2022	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
03 Mar 2021	AD01	Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on 3 March 2021	(1 page)
11 Nov 2020	AP01	Appointment of Ms Michelle O'flaherty as a director on 19 October 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 3 September 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mr Marcus Joseph Hawley as a director on 3 September 2020	(2 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 100	(39 pages)