CORDWELL PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 21/12/2121 December 2021 | Registration of charge 024548100008, created on 2021-12-17 |
| 21/12/2121 December 2021 | Registration of charge 024548100007, created on 2021-12-17 |
| 20/12/2120 December 2021 | Satisfaction of charge 6 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 5 in full |
| 05/11/215 November 2021 | Second filing of Confirmation Statement dated 2021-02-01 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 12/02/2112 February 2021 | Confirmation statement made on 2021-02-01 with no updates |
| 02/04/202 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 09/02/179 February 2017 | 01/02/17 Statement of Capital gbp 51872 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/02/1613 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/02/1520 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM WILCOX / 01/02/2014 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1131 August 2011 | ALTER ARTICLES 29/07/2011 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1123 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILCOX / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUGH WARRACK / 01/10/2009 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOX |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WARRACK |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WARRACK / 07/04/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARRACK / 07/04/2008 |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/0724 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/0724 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | REREG PLC-PRI 20/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MASON LAW, 9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TW |
| 14/04/0514 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 4 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/06/952 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 23 MOUNT STREET LONDON W1Y 5RB |
| 03/02/953 February 1995 | Full group accounts made up to 1993-12-31 |
| 03/02/953 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | |
| 15/12/9315 December 1993 | Full group accounts made up to 1992-12-31 |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/921 October 1992 | Full group accounts made up to 1991-12-31 |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | Full accounts made up to 1991-03-31 |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/12/9120 December 1991 | |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | Certificate of change of name |
| 28/02/9028 February 1990 | Certificate of change of name |
| 28/02/9028 February 1990 | COMPANY NAME CHANGED HOLDINDEX PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/03/90 |
| 22/02/9022 February 1990 | |
| 31/01/9031 January 1990 | APPLICATION COMMENCE BUSINESS |
| 31/01/9031 January 1990 | Certificate of authorisation to commence business and borrow |
| 31/01/9031 January 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/01/9031 January 1990 | Application to commence business |
| 25/01/9025 January 1990 | |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | |
| 25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/12/8921 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/8921 December 1989 | Incorporation |
| 21/12/8921 December 1989 | Incorporation |
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