- Company Overview for CORDEE (HOLDINGS) LIMITED (04550003)
- Filing history for CORDEE (HOLDINGS) LIMITED (04550003)
- People for CORDEE (HOLDINGS) LIMITED (04550003)
- Charges for CORDEE (HOLDINGS) LIMITED (04550003)
- More for CORDEE (HOLDINGS) LIMITED (04550003)
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) |
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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
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30 Jun 2015 | SH06 |
Cancellation of shares. Statement of capital on 3 June 2015
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30 Jun 2015 | RESOLUTIONS |
Resolutions
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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 |