CORTLAND CASSIOBURY (PROPCO) LIMITED

Company number 09157707

Date	Type	Description	View / Download
14 Mar 2024	TM01	Termination of appointment of Owain Thomas as a director on 14 March 2024	(1 page)
29 Jan 2024	TM01	Termination of appointment of Andrew David Bruce as a director on 25 January 2024	(1 page)
08 Nov 2023	MR01	Registration of charge 091577070011, created on 2 November 2023	(27 pages)
06 Nov 2023	MR01	Registration of charge 091577070010, created on 2 November 2023	(22 pages)
03 Nov 2023	MR01	Registration of charge 091577070009, created on 2 November 2023	(23 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
17 May 2023	PSC05	Change of details for Cortland Ascot Road Partners Limited as a person with significant control on 17 May 2023	(2 pages)
22 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	(28 pages)
13 Sep 2022	CH01	Director's details changed for Mr Andrew David Bruce on 13 September 2022	(2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Owain Thomas on 13 September 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
27 Jun 2022	AP01	Appointment of Mr Owain Thomas as a director on 11 May 2022	(2 pages)
25 May 2022	TM01	Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022	(1 page)
22 Apr 2022	AP01	Appointment of Mr Andrew Richard Lloyd Screen as a director on 30 December 2021	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	(1 page)
28 Jan 2022	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021	(2 pages)
16 Nov 2021	AD01	Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 16 November 2021	(1 page)
18 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	(4 pages)
26 May 2021	CH01	Director's details changed for Mr Paul Michael Wrights on 14 December 2020	(2 pages)
05 Mar 2021	MR04	Satisfaction of charge 091577070006 in full	(1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	(23 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)