CDL HREIT INVESTMENTS (II) PROPERTY LIMITED

Company number 13177335

Date	Type	Description	View / Download
02 Sep 2024	CH01	Director's details changed for Mr Adrian Christopher Ellis on 24 August 2024	(2 pages)
24 Apr 2024	PSC05	Change of details for Cdl Hreit Investments (Ii) Limited as a person with significant control on 21 February 2022	(2 pages)
23 Apr 2024	PSC05	Change of details for Cdl Hreit Investments (Ii) Limited as a person with significant control on 20 January 2023	(2 pages)
23 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
23 Oct 2023	AA	Full accounts made up to 21 February 2022	(27 pages)
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
01 Feb 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 20 January 2023	(1 page)
01 Feb 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 20 January 2023	(2 pages)
01 Feb 2023	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 20 January 2023	(2 pages)
01 Feb 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 February 2023	(1 page)
31 Oct 2022	TM01	Termination of appointment of Vincent Wee Eng Yeo as a director on 31 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Adrian Christopher Ellis as a director on 31 October 2022	(2 pages)
06 Oct 2022	PSC05	Change of details for Cdl Hreit Investments (Ii) Limited as a person with significant control on 6 October 2022	(2 pages)
06 Oct 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(5 pages)
12 Apr 2022	AA01	Current accounting period shortened from 21 February 2023 to 31 December 2022	(1 page)
07 Apr 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 22 February 2022	(2 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 4,600,100	(4 pages)
08 Mar 2022	PSC07	Cessation of Edward John Nixon as a person with significant control on 21 February 2022	(3 pages)
02 Mar 2022	CERTNM	Company name changed roundapple hotel partners iii LIMITED\certificate issued on 02/03/22 RES15 ‐ Change company name resolution on 2022-02-21	(2 pages)
02 Mar 2022	CONNOT	Change of name notice	(2 pages)
01 Mar 2022	PSC02	Notification of Cdl Hreit Investments (Ii) Limited as a person with significant control on 21 February 2022	(4 pages)