CORDIER UK LIMITED

Company number 06646063

Date	Type	Description	View / Download
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	(37 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
04 Oct 2023	AP01	Appointment of Mr Matthew Robert Vowles as a director on 27 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Brett Michael Fleming as a director on 27 September 2023	(1 page)
07 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	(39 pages)
06 Jun 2023	TM01	Termination of appointment of Karen Lesley Ellis as a director on 31 May 2023	(1 page)
31 May 2023	AP01	Appointment of Mr Brett Michael Fleming as a director on 31 May 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
07 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	(1 page)
05 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	(41 pages)
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
08 Nov 2021	TM01	Termination of appointment of Brett Michael Fleming as a director on 30 September 2021	(1 page)
05 Jul 2021	AA	Full accounts made up to 30 September 2020	(22 pages)
24 Mar 2021	PSC05	Change of details for Baarsma Wine Group Holding Bv as a person with significant control on 29 June 2020	(2 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	(3 pages)
23 Mar 2021	CH02	Director's details changed for Baarsma Wine Group Holding Bv on 29 June 2020	(1 page)
23 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 27 February 2021	(3 pages)
09 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21	(4 pages)
27 Aug 2020	AD01	Registered office address changed from 5 Royalty Studios 105 Lancaster Road London W11 1QF to 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on 27 August 2020	(1 page)
09 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
27 Apr 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
12 Feb 2020	AP01	Appointment of Mr Brett Michael Fleming as a director on 6 February 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Susan Harper as a director on 1 January 2020	(1 page)
16 Apr 2019	TM01	Termination of appointment of Kirsten Emma Kilby as a director on 9 April 2019	(1 page)