CORNARD ROAD BLOCK "C" MANAGEMENT COMPANY LIMITED

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DateDescription
15/08/2515 August 2025 NewDirector's details changed for Andriy Iwan Batih on 2025-08-01

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15/08/2515 August 2025 NewAppointment of Concordia Residential Limited as a secretary on 2025-08-01

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15/08/2515 August 2025 NewRegistered office address changed from 1 Northgate House Plough Road Great Bentley Colchester Essex CO7 8LG England to The Coach House Headgate Colchester CO3 3BT on 2025-08-15

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14/08/2514 August 2025 NewTermination of appointment of Warwick Estates Property Management Ltd as a secretary on 2025-08-01

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14/08/2514 August 2025 NewDirector's details changed for Andriy Iwan Batih on 2025-08-01

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14/08/2514 August 2025 NewRegistered office address changed from One Station Approach Harlow Essex CM20 2FB England to 1 Northgate House Plough Road Great Bentley Colchester Essex CO7 8LG on 2025-08-14

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Director's details changed for Andriy Iwan Batih on 2025-03-04

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14/11/2414 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-10-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/05/2122 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017

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27/05/1727 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES

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08/08/168 August 2016 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/11/152 November 2015 31/10/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/11/146 November 2014 31/10/14 NO MEMBER LIST

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/10/1331 October 2013 31/10/13 NO MEMBER LIST

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31/10/1331 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED

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31/10/1231 October 2012 SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM

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31/10/1231 October 2012 31/10/12 NO MEMBER LIST

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31/10/1231 October 2012 CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/01/1220 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 20/01/2012

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM

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31/10/1131 October 2011 31/10/11 NO MEMBER LIST

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31/10/1131 October 2011 SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/11/1026 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LTD / 25/11/2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 10-12 THE FORBURY, READING, BERKSHIRE, RG1 3EJ

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01/11/101 November 2010 31/10/10 NO MEMBER LIST

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28/06/1028 June 2010 31/10/09 NO MEMBER LIST

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08/06/108 June 2010 DISS40 (DISS40(SOAD))

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/06/102 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 28/10/2009

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIY IWAN BATIH / 28/10/2009

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02/06/102 June 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 FIRST GAZETTE

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSON

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01/12/081 December 2008 ANNUAL RETURN MADE UP TO 31/10/08

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/01/0822 January 2008 ANNUAL RETURN MADE UP TO 31/10/07

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED

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04/09/074 September 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 ANNUAL RETURN MADE UP TO 31/10/06

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 DIRECTOR RESIGNED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 ANNUAL RETURN MADE UP TO 31/10/05

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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09/11/049 November 2004 ANNUAL RETURN MADE UP TO 31/10/04

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 ANNUAL RETURN MADE UP TO 31/10/03

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 39A HEAD STREET, COLCHESTER, ESSEX, CO1 1NH

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/11/0211 November 2002 ANNUAL RETURN MADE UP TO 31/10/02

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01/10/021 October 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 SECRETARY'S PARTICULARS CHANGED

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/11/018 November 2001 ANNUAL RETURN MADE UP TO 31/10/01

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/12/0019 December 2000 ANNUAL RETURN MADE UP TO 31/10/00

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/11/9930 November 1999 ANNUAL RETURN MADE UP TO 31/10/99

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/10/9827 October 1998 ANNUAL RETURN MADE UP TO 31/10/98

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02/09/982 September 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: MICHAEL PAYNE & CO, 39A HEAD STREET, COLCHESTER, ESSEX CO1 1NH

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/11/975 November 1997 ANNUAL RETURN MADE UP TO 31/10/97

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16/09/9716 September 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/11/965 November 1996 ANNUAL RETURN MADE UP TO 31/10/96

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/11/9513 November 1995 ANNUAL RETURN MADE UP TO 31/10/95

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/10/9425 October 1994 ANNUAL RETURN MADE UP TO 31/10/94

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29/03/9429 March 1994 DIRECTOR RESIGNED

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09/03/949 March 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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19/11/9319 November 1993 ANNUAL RETURN MADE UP TO 31/10/93

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02/11/932 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9314 October 1993 NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 REGISTERED OFFICE CHANGED ON 14/10/93 FROM: ACTON HOUSE, 251 HORN LANE, LONDON W3 9ED

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28/07/9328 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY

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11/02/9311 February 1993 ANNUAL RETURN MADE UP TO 31/10/92

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992 DIRECTOR RESIGNED

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11/03/9211 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9211 March 1992 ANNUAL RETURN MADE UP TO 31/10/91

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11/03/9211 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9121 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/11/9023 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9031 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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