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CORTLAND LISBON ST. (PROPCO) LIMITED

Company number 13920355

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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)
14 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)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 44 pages (44 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 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)
28 Mar 2022	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 10 March 2022	View PDF Appointment of Mrs Victoria Elizabeth Quinlan as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 March 2022	View PDF Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP 100	View PDF Incorporation Statement of capital on 2022-02-16 GBP 100 - link opens in a new window - 44 pages (44 pages)

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