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CORDOVAN NOMINEES ONE LTD

Company number NI632377

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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)
18 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AD01	Registered office address changed from 54 Ulsterville Avenue Ulsterville Avenue Belfast BT9 7AQ Northern Ireland to 5-7 Upper Queen Street Belfast BT1 6FB on 19 June 2024	View PDF Registered office address changed from 54 Ulsterville Avenue Ulsterville Avenue Belfast BT9 7AQ Northern Ireland to 5-7 Upper Queen Street Belfast BT1 6FB on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr Daniel Anderson as a director on 19 June 2024	View PDF Appointment of Mr Daniel Anderson as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Thomas David Stephen Mcclelland as a director on 11 June 2024	View PDF Appointment of Mr Thomas David Stephen Mcclelland as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2018	TM01	Termination of appointment of Neil Robert Adair as a director on 13 November 2018	View PDF Termination of appointment of Neil Robert Adair as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	PSC07	Cessation of Neil Robert Adair as a person with significant control on 13 November 2018	View PDF Cessation of Neil Robert Adair as a person with significant control on 13 November 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	MR01	Registration of charge NI6323770002, created on 27 April 2018	View PDF Registration of charge NI6323770002, created on 27 April 2018 - link opens in a new window - 30 pages (30 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC04	Change of details for Mr Michael Hamilton Irvine as a person with significant control on 1 November 2016	View PDF Change of details for Mr Michael Hamilton Irvine as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of Neil Robert Adair as a person with significant control on 1 November 2016	View PDF Notification of Neil Robert Adair as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	TM01	Termination of appointment of Brian Joseph Loughran as a director on 1 March 2017	View PDF Termination of appointment of Brian Joseph Loughran as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)

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CORDOVAN NOMINEES ONE LTD

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