CBI PROPERTY PROJECTS LIMITED

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-06 with no updates

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19/12/2419 December 2024 Registration of charge 039663680002, created on 2024-12-17

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19/12/2419 December 2024 Satisfaction of charge 039663680001 in full

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Registration of charge 039663680001, created on 2024-05-02

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17/05/2417 May 2024 Confirmation statement made on 2024-04-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Registered office address changed from 19th Floor Reception the Gherkin 30 st Mary Axe London EC3A 8AD to 28th Floor the Gherkin 30 st Mary Axe London EC3A 8BF on 2023-07-24

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29/05/2329 May 2023 Notification of Catherine Gillian Bennett as a person with significant control on 2022-04-30

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29/05/2329 May 2023 Confirmation statement made on 2023-04-06 with updates

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29/05/2329 May 2023 Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2022-04-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Micro company accounts made up to 2020-12-31

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01

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24/06/2124 June 2021 Director's details changed for Mr Daragh Gerard Coleman on 2021-01-01

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24/06/2124 June 2021 Confirmation statement made on 2021-04-06 with updates

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24/06/2124 June 2021 Secretary's details changed for Mr Daragh Gerard Coleman on 2021-01-01

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23/06/2123 June 2021 Change of details for Mr Daragh Gerard Coleman as a person with significant control on 2021-01-01

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23/06/2123 June 2021 Director's details changed for Ms Catherine Gillian Bennett on 2021-01-01

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21/01/2121 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 31/12/18 TOTAL EXEMPTION FULL

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03/12/193 December 2019 FIRST GAZETTE

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03/12/193 December 2019 First Gazette notice for compulsory strike-off

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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11/04/1911 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DARAGH GERARD COLEMAN / 09/10/2017

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH GERARD COLEMAN / 09/10/2017

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE GILLIAN BENNETT / 09/10/2017

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR DARAGH GERARD COLEMAN / 09/10/2017

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11/01/1911 January 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/12/188 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 FIRST GAZETTE

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CURREXT FROM 30/06/2017 TO 29/12/2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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05/04/175 April 2017 COMPANY NAME CHANGED CBI NETWORKS LIMITED CERTIFICATE ISSUED ON 05/04/17

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/05/132 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/04/1114 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/05/1028 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 01/04/2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 01/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 01/04/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GILLIAN BENNETT / 19/11/2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARAGH GERARD COLEMAN / 19/11/2009

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/06/097 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/05/086 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 18TH FLOOR ST ALPHAGE HOUSE FORE STREET LONDON EC2Y 5HP

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27/07/0527 July 2005 RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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20/06/0320 June 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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17/05/0217 May 2002 RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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03/01/013 January 2001 COMPANY NAME CHANGED AMELWELL LIMITED CERTIFICATE ISSUED ON 03/01/01

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22/11/0022 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/0020 November 2000 ALTER MEMORANDUM 18/09/00

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20/11/0020 November 2000 DIRECTOR RESIGNED

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20/11/0020 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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