CORTLAND BROAD ST. (HOLDCO) LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Appointment of Mr Andrew David Bruce as a director on 2025-08-14 |
20/08/2520 August 2025 New | Termination of appointment of Andrew David Bruce as a director on 2025-08-14 |
08/11/248 November 2024 | Accounts for a small company made up to 2023-12-31 |
15/03/2415 March 2024 | Termination of appointment of Owain Thomas as a director on 2024-03-14 |
03/10/233 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
17/05/2317 May 2023 | Change of details for Hsre Cpuk Jv Gp, Ltd Acting as General Partner of Hsre Cpuk Jv I, Lp as a person with significant control on 2023-05-17 |
02/11/222 November 2022 | Confirmation statement made on 2022-09-29 with updates |
13/09/2213 September 2022 | Director's details changed for Mr Steven Joel Defrancis on 2022-09-13 |
13/09/2213 September 2022 | Director's details changed for Mr Andrew David Bruce on 2022-09-13 |
13/09/2213 September 2022 | Director's details changed for Mr Mike Altman on 2022-09-13 |
05/05/225 May 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
14/02/2214 February 2022 | Termination of appointment of Paul Michael Wrights as a director on 2022-01-31 |
04/02/224 February 2022 | Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30 |
23/12/2123 December 2021 | Registered office address changed from Second Floor, Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Leaf a 9th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 2021-12-23 |
12/11/2112 November 2021 | Registration of charge 136535040001, created on 2021-11-05 |
12/10/2112 October 2021 | Appointment of Mr David Andrew Bruce as a director on 2021-10-11 |
12/10/2112 October 2021 | Director's details changed for Mr David Andrew Bruce on 2021-10-12 |
30/09/2130 September 2021 | Incorporation |
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