Companies House does not verify the accuracy of the information filed

Advanced company search

C&R ILFORD NOMINEE 2 LIMITED

Company number 10558889

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Chapter Street London SW1P 4NP on 6 February 2018	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Chapter Street London SW1P 4NP on 6 February 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	PSC05	Change of details for C&R (General Partner) Limited as a person with significant control on 10 March 2017	View PDF Change of details for C&R (General Partner) Limited as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AP01	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017	View PDF Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	TM01	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017	View PDF Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	MR01	Registration of charge 105588890002, created on 8 March 2017	View PDF Registration of charge 105588890002, created on 8 March 2017 - link opens in a new window - 31 pages (31 pages)
14 Mar 2017	MR01	Registration of charge 105588890001, created on 8 March 2017	View PDF Registration of charge 105588890001, created on 8 March 2017 - link opens in a new window - 17 pages (17 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-09 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?