CORTLAND CASSIOBURY (PROPCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registration of charge 091577070012, created on 2025-07-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Appointment of Mr Andrew David Bruce as a director on 2024-07-26 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 14/03/2414 March 2024 | Termination of appointment of Owain Thomas as a director on 2024-03-14 |
| 29/01/2429 January 2024 | Termination of appointment of Andrew David Bruce as a director on 2024-01-25 |
| 08/11/238 November 2023 | Registration of charge 091577070011, created on 2023-11-02 |
| 06/11/236 November 2023 | Registration of charge 091577070010, created on 2023-11-02 |
| 03/11/233 November 2023 | Registration of charge 091577070009, created on 2023-11-02 |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 17/05/2317 May 2023 | Change of details for Cortland Ascot Road Partners Limited as a person with significant control on 2023-05-17 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Director's details changed for Mr Owain Thomas on 2022-09-13 |
| 13/09/2213 September 2022 | Director's details changed for Mr Andrew David Bruce on 2022-09-13 |
| 22/04/2222 April 2022 | Appointment of Mr Andrew Richard Lloyd Screen as a director on 2021-12-30 |
| 10/02/2210 February 2022 | Termination of appointment of Paul Michael Wrights as a director on 2022-01-31 |
| 28/01/2228 January 2022 | Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30 |
| 16/11/2116 November 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 2021-11-16 |
| 04/08/204 August 2020 | ADOPT ARTICLES 10/07/2020 |
| 04/08/204 August 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070008 |
| 21/07/2021 July 2020 | COMPANY NAME CHANGED ORION (CASSIOBRIDGE) LIMITED CERTIFICATE ISSUED ON 21/07/20 |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070007 |
| 17/07/2017 July 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 35524361 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR ANDREW DAVID BRUCE |
| 23/01/2023 January 2020 | CESSATION OF ORION LAND & LEISURE LIMITED AS A PSC |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / CORTLAND ASCOT ROAD PARTNERS LIMITED / 09/08/2019 |
| 07/01/207 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL WRIGHTS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON FIELDEN |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLSEN |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY JASON FIELDEN |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091577070005 |
| 06/08/196 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070006 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070005 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 170 PICCADILLY LONDON W1J 9EJ ENGLAND |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CONRAD PHOENIX |
| 08/12/178 December 2017 | ADOPT ARTICLES 01/12/2017 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091577070004 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091577070003 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEVEN DEFRANCIS |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MIKE ALTMAN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BENNETT |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORTLAND ASCOT ROAD PARTNERS LIMITED |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR JASON ROBERT FIELDEN |
| 05/12/175 December 2017 | CESSATION OF PEARS PROPERTY VENTURES LIMITED AS A PSC |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT FIELDEN / 20/10/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT FIELDEN / 20/10/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / PEARS PROPERTY VENTURES LIMITED / 06/04/2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 30 GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB ENGLAND |
| 18/05/1618 May 2016 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 10/05/1610 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 200 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070004 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070003 |
| 04/05/164 May 2016 | ADOPT ARTICLES 22/04/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 29/04/1629 April 2016 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MARK ANDREW PEARS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR TREVOR STEVEN PEARS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR DAVID ALAN PEARS |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091577070001 |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091577070002 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070002 |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | ADOPT ARTICLES 03/02/2015 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091577070001 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR CONRAD NEIL PHOENIX |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ORION LAND & LEISURE LIMITED |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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