CORDEROY INFRASTRUCTURE LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewAccounts for a small company made up to 2024-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-05 with no updates

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15/05/2415 May 2024 Accounts for a small company made up to 2023-12-31

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09/10/239 October 2023 Registered office address changed from 9 Marshalsea Road London SE1 1EP to 20 st. Dunstan's Hill London EC3R 8HL on 2023-10-09

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09/10/239 October 2023 Confirmation statement made on 2023-09-05 with no updates

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25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-05 with no updates

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01/04/221 April 2022 Director's details changed for Mr Thomas Anthony Smailes on 2022-04-01

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01/04/221 April 2022 Secretary's details changed for Mr Brian George Payne on 2022-04-01

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05/01/225 January 2022 Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN

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05/01/225 January 2022 Register inspection address has been changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP

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29/09/2129 September 2021 Confirmation statement made on 2021-09-05 with no updates

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTONY SMAILES / 15/03/2010

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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28/09/1528 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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28/09/1528 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/09/1525 September 2015 SAIL ADDRESS CREATED

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY GRICE / 01/09/2015

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06/09/156 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/06/1526 June 2015 SECTION 519

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28/04/1528 April 2015 DIRECTOR APPOINTED MR THOMAS ANDREW LEE FOWLER

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/09/1428 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/01/1431 January 2014 SECRETARY APPOINTED MR BRIAN GEORGE PAYNE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY JEREMY ADAMS

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/131 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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23/07/1223 July 2012 DIRECTOR APPOINTED ANGELA CATHERINE ANNE AUSTIN

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE REYNOLDS

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/09/1126 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY GRICE / 30/08/2010

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 30/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE KELLY / 30/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON REYNOLDS / 30/08/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 30/08/2010

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15/03/1015 March 2010 DIRECTOR APPOINTED MR THOMAS ANTONY SMAILES

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/10/091 October 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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17/10/0817 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007

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26/09/0726 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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