CORDOVAN NOMINEES ONE LTD

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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13/05/2513 May 2025 Registered office address changed from 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to The Kelvin Suite 204 17 College Square East Belfast BT1 6DE on 2025-05-13

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-07 with no updates

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19/06/2419 June 2024 Appointment of Mr Daniel Anderson as a director on 2024-06-19

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19/06/2419 June 2024 Registered office address changed from 54 Ulsterville Avenue Ulsterville Avenue Belfast BT9 7AQ Northern Ireland to 5-7 Upper Queen Street Belfast BT1 6FB on 2024-06-19

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11/06/2411 June 2024 Appointment of Mr Thomas David Stephen Mcclelland as a director on 2024-06-11

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-07 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/12/187 December 2018 CESSATION OF NEIL ROBERT ADAIR AS A PSC

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6323770002

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON IRVINE / 01/11/2016

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT ADAIR

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN LOUGHRAN

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12/10/1612 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6323770001

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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23/10/1523 October 2015 DIRECTOR APPOINTED MR NEIL ROBERT ADAIR

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22/10/1522 October 2015 DIRECTOR APPOINTED MR BRIAN JOSEPH LOUGHRAN

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08/07/158 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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