CORONADO PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2023-12-31

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11/11/2411 November 2024 Second filing of Confirmation Statement dated 2024-10-17

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05/11/245 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Amended total exemption full accounts made up to 2022-12-31

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08/12/238 December 2023 Registered office address changed from 6 Stamford Square Upper Richmond Road London SW15 2BF to 2 Stamford Square Upper Richmond Road London SW15 2BF on 2023-12-08

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31/10/2331 October 2023 Confirmation statement made on 2023-10-17 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-10-17 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Memorandum and Articles of Association

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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31/10/2131 October 2021 Confirmation statement made on 2021-10-17 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/12/2027 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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27/12/2027 December 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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28/09/1628 September 2016 31/12/15 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR GLEN SMITH

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04/11/154 November 2015 31/12/14 TOTAL EXEMPTION FULL

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT MCGLEW / 23/10/2015

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23/10/1523 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM C/O 9-13 FULHAM HIGH STREET LONDON LONDON LONDON SW6 3JH

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11/12/1411 December 2014 Registered office address changed from , C/O 9-13, Fulham High Street London, London, London, SW6 3JH to 2 Stamford Square Upper Richmond Road London SW15 2BF on 2014-12-11

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29/10/1429 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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15/10/1415 October 2014 31/12/13 TOTAL EXEMPTION FULL

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22/11/1322 November 2013 31/12/12 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/01/1330 January 2013 PREVSHO FROM 31/10/2013 TO 31/12/2012

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24/10/1224 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR APPOINTED MR GLEN WARREN SMITH

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR GLEN SMITH

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT MCGLEW / 09/11/2011

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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