CORDBRAY MANAGEMENT LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with updates

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20/02/2520 February 2025 Termination of appointment of Audrey Margaret Henderson as a secretary on 2025-01-31

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20/02/2520 February 2025 Appointment of Mrs Michelle Leanne Henderson as a secretary on 2025-01-31

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28/01/2528 January 2025 Micro company accounts made up to 2024-05-31

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28/01/2528 January 2025 Notification of Michelle Henderson as a person with significant control on 2021-03-31

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16/08/2416 August 2024 Director's details changed for Mr Mark Vernon Henderson on 2024-08-15

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16/08/2416 August 2024 Change of details for Mr Mark Vernon Henderson as a person with significant control on 2024-08-15

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16/08/2416 August 2024 Secretary's details changed for Mrs Audrey Margaret Henderson on 2024-08-15

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15/08/2415 August 2024 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh-on-Sea Essex SS9 2SG on 2024-08-15

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-04 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/03/2122 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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19/11/1919 November 2019 31/05/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARK VERNON HENDERSON / 01/02/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/01/1916 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE

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15/06/1215 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON HENDERSON / 04/05/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET HENDERSON / 04/05/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 4 EUROPA PARK CROFT WAYS EASTWAYS WITHAM ESSEX CM8 2FN

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16/03/0916 March 2009 31/05/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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13/07/0713 July 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: TRAFALGAR HOUSE, FULLBRIDGE MALDON ESSEX CM9 4LE

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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30/08/0630 August 2006 SECRETARY RESIGNED

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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