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CORTLAND MANAGEMENT UK (ACQUISITION) LIMITED

Company number 13339078

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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)
16 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
03 Nov 2025 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 31 October 2025
View PDF Termination of appointment of Victoria Elizabeth Quinlan as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 MR04 Satisfaction of charge 133390780001 in full
View PDF Satisfaction of charge 133390780001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2025 AP01 Appointment of Mr Andrew David Bruce as a director on 8 August 2025
View PDF Appointment of Mr Andrew David Bruce as a director on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 TM01 Termination of appointment of Andrew David Bruce as a director on 14 August 2025
View PDF Termination of appointment of Andrew David Bruce as a director on 14 August 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with updates
View PDF Confirmation statement made on 14 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
21 May 2024 TM01 Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024
View PDF Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
16 Aug 2023 AP01 Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 August 2023
View PDF Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023 PSC05 Change of details for Cortland Management Uk Limited as a person with significant control on 11 July 2023
View PDF Change of details for Cortland Management Uk Limited as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Mar 2023 TM01 Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023
View PDF Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023 AP01 Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023
View PDF Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 TM01 Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023
View PDF Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 CH01 Director's details changed for Mr Andrew David Bruce on 30 January 2023
View PDF Director's details changed for Mr Andrew David Bruce on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 AD01 Registered office address changed from Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ England to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 30 January 2023
View PDF Registered office address changed from Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ England to Leaf a 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 30 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2022 PSC05 Change of details for Cortland Management Uk Limited as a person with significant control on 16 November 2021
View PDF Change of details for Cortland Management Uk Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022 TM01 Termination of appointment of Paul Michael Wrights as a director on 31 January 2022
View PDF Termination of appointment of Paul Michael Wrights as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 AP01 Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021
View PDF Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021 AD01 Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ on 22 October 2021
View PDF Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Tower 42, 25 Old Broad Street Leaf a 9th Floor London EC2N 1HQ on 22 October 2021 - link opens in a new window - 1 page (1 page)