CORY BARKING PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 18/09/2418 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/07/244 July 2024 | Notification of Cory Barking Holdings Limited as a person with significant control on 2022-01-18 |
| 04/07/244 July 2024 | Cessation of Cory Riverside Energy Finance Limited as a person with significant control on 2022-01-18 |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 03/02/233 February 2023 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Appointment of Ms Tess Mary Bridgman as a secretary on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of David Oliver Mcgrath as a secretary on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Patrick Mcgrath as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Michael Mcgrath as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of David Oliver Mcgrath as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Cessation of Mcgrath Brothers (Holdings) Ltd as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Notification of Cory Riverside Energy Finance Limited as a person with significant control on 2022-01-18 |
| 19/01/2219 January 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 19/01/2219 January 2022 | Registered office address changed from 62 River Road Barking IG11 0DS England to Level 5 10 Dominion Street London EC2M 2EF on 2022-01-19 |
| 19/01/2219 January 2022 | Appointment of Mr Benjamin James Butler as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Appointment of Mr Douglas Iain Sutherland as a director on 2022-01-18 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 12/11/2112 November 2021 | Satisfaction of charge 056603550003 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 2 in full |
| 12/11/2112 November 2021 | Satisfaction of charge 1 in full |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM MCGRATH HOUSE HEPSCOTT ROAD HACKNEY LONDON E9 5HH |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 03/12/163 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056603550003 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 23/05/2016 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MCGRATH / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 24/02/2015 |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OLIVER MCGRATH / 24/02/2015 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/01/1119 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/02/101 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCGRATH / 21/12/2007 |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGRATH / 21/12/2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 40 CHAMBERLAYNE ROAD LONDON NW10 3JE |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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