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CORDEE (HOLDINGS) LIMITED

Company number 04550003

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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)
05 Apr 2017 TM01 Termination of appointment of Richard Charles Robinson as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Denise Robinson as a director on 31 March 2017
05 Apr 2017 TM02 Termination of appointment of Richard Charles Robinson as a secretary on 31 March 2017
13 Mar 2017 CH01 Director's details changed for Mr James Alexander Francis Wilson on 10 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Christopher Balic on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr James Alexander Francis Wilson as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Christopher Balic as a director on 10 March 2017
22 Feb 2017 TM02 Termination of appointment of Emilia Robinson as a secretary on 17 February 2017
22 Feb 2017 AP03 Appointment of Mr Richard Charles Robinson as a secretary on 17 February 2017
22 Feb 2017 TM02 Termination of appointment of Rebecca Robinson as a secretary on 17 February 2017
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Oct 2016 CH01 Director's details changed for Mrs Denise Robinson on 12 July 2016
11 Oct 2016 CH01 Director's details changed for Mrs Denise Robinson on 12 July 2016
11 Oct 2016 CH01 Director's details changed for Mr Richard Charles Robinson on 12 July 2016
11 Oct 2016 CH03 Secretary's details changed for Emilia Robinson on 1 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Richard Charles Robinson on 12 July 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 TM02 Termination of appointment of Denise Robinson as a secretary on 16 March 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
30 Jun 2015 SH06 Cancellation of shares. Statement of capital on 3 June 2015
  • GBP 1.00
30 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2015 SH03 Purchase of own shares.
15 Jun 2015 AP01 Appointment of Mrs Denise Robinson as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Jane Katharine Robinson as a director on 3 June 2015