CORDIA UK (LAMPWORKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-06-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Registration of charge 105145040001, created on 2024-03-27 |
| 02/01/242 January 2024 | Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Notification of Cordia Uk Project Holdings Limited as a person with significant control on 2023-05-15 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 26/09/2326 September 2023 | Cessation of Cordia Blackswan Holdings Limited as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Termination of appointment of Marcus Joseph Hawley as a director on 2023-04-05 |
| 29/03/2329 March 2023 | Director's details changed for Mr Marcus Joseph Hawley on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 08/11/228 November 2022 | Appointment of Mr Tibor Földi as a director on 2022-11-02 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / JOHN HEATH / 06/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / JOHN HEATH / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEATH / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEATH / 06/11/2018 |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HEATH |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR DANIEL PAUL LIVINGSTONE |
| 08/02/188 February 2018 | CESSATION OF MARCUS JOSEPH HAWLEY AS A PSC |
| 08/02/188 February 2018 | DIRECTOR APPOINTED JOHN HEATH |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CZEKALOWSKI |
| 07/12/167 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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