CORDEROY INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 14/08/2514 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 15/05/2415 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 01/04/221 April 2022 | Secretary's details changed for Mr Brian George Payne on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Thomas Anthony Smailes on 2022-04-01 |
| 05/01/225 January 2022 | Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN |
| 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 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTONY SMAILES / 15/03/2010 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 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 |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY GRICE / 01/09/2015 |
| 25/09/1525 September 2015 | SAIL ADDRESS CREATED |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | SECTION 519 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR THOMAS ANDREW LEE FOWLER |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/09/1428 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY ADAMS |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MR BRIAN GEORGE PAYNE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED ANGELA CATHERINE ANNE AUSTIN |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REYNOLDS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE KELLY / 30/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON REYNOLDS / 30/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY GRICE / 30/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 30/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 30/08/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR THOMAS ANTONY SMAILES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 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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