COMMERCEBLOCK HOLDING LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Director's details changed for Mr Stuart Thomas Stott on 2025-06-04

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02/01/252 January 2025 Confirmation statement made on 2024-12-24 with updates

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02/01/252 January 2025 Notification of Prosperus - Fzco as a person with significant control on 2024-11-20

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02/01/252 January 2025 Cessation of Nicholas Gregory as a person with significant control on 2024-11-20

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16/12/2416 December 2024 Appointment of Mr Jonathan Gray Daintry as a director on 2024-11-20

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06/12/246 December 2024 Termination of appointment of Daniel Leonard Masters as a director on 2024-11-20

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06/12/246 December 2024 Appointment of Mr Stuart Thomas Stott as a director on 2024-11-20

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06/12/246 December 2024 Termination of appointment of Nicholas Gregory as a director on 2024-11-20

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02/12/242 December 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-25

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02/12/242 December 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-25

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2023-12-25

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2023-12-25

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14/03/2414 March 2024 Change of details for Nicholas Gregory as a person with significant control on 2024-03-14

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14/02/2414 February 2024 Confirmation statement made on 2023-12-24 with no updates

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26/01/2426 January 2024 Termination of appointment of Jeri-Lea Brown as a secretary on 2024-01-26

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26/01/2426 January 2024 Termination of appointment of Jon Matonis as a director on 2024-01-09

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

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30/11/2330 November 2023 Accounts for a dormant company made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2022-12-24 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2021-12-24 with updates

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05/08/215 August 2021 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

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07/04/217 April 2021 30/04/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 25/01/21 STATEMENT OF CAPITAL GBP 121.05

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14/01/2114 January 2021 SUB-DIVISION 24/12/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES

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14/12/2014 December 2020 DIRECTOR APPOINTED MR JON MATONIS

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14/12/2014 December 2020 APPOINTMENT TERMINATED, DIRECTOR TOBIAS STRASSLE

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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25/04/1925 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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