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CORTLAND BROAD ST. (HOLDCO) LIMITED

Company number 13653504

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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)
15 Mar 2024	TM01	Termination of appointment of Owain Thomas as a director on 14 March 2024	View PDF Termination of appointment of Owain Thomas as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
17 May 2023	PSC05	Change of details for Hsre Cpuk Jv Gp, Ltd Acting as General Partner of Hsre Cpuk Jv I, Lp as a person with significant control on 17 May 2023	View PDF Change of details for Hsre Cpuk Jv Gp, Ltd Acting as General Partner of Hsre Cpuk Jv I, Lp as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	CH01	Director's details changed for Mr Steven Joel Defrancis on 13 September 2022	View PDF Director's details changed for Mr Steven Joel Defrancis on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Andrew David Bruce on 13 September 2022	View PDF Director's details changed for Mr Andrew David Bruce on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Mike Altman on 13 September 2022	View PDF Director's details changed for Mr Mike Altman on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Owain Thomas as a director on 11 May 2022	View PDF Appointment of Mr Owain Thomas as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 13,593,654	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 13,593,654 - 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)
04 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)
23 Dec 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 23 December 2021	View PDF 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 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	MR01	Registration of charge 136535040001, created on 5 November 2021	View PDF Registration of charge 136535040001, created on 5 November 2021 - link opens in a new window - 29 pages (29 pages)
12 Oct 2021	CH01	Director's details changed for Mr David Andrew Bruce on 12 October 2021	View PDF Director's details changed for Mr David Andrew Bruce on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr David Andrew Bruce as a director on 11 October 2021	View PDF Appointment of Mr David Andrew Bruce as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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