COSMOPOLITAN PROPERTY DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Satisfaction of charge 060004060011 in full |
| 06/10/256 October 2025 New | Satisfaction of charge 060004060008 in full |
| 25/09/2525 September 2025 New | Registration of charge 060004060015, created on 2025-09-22 |
| 25/09/2525 September 2025 New | Registration of charge 060004060014, created on 2025-09-22 |
| 22/07/2522 July 2025 | Satisfaction of charge 060004060013 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 060004060009 in full |
| 22/07/2522 July 2025 | Satisfaction of charge 060004060010 in full |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-15 with updates |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2023-02-15 |
| 01/03/231 March 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Termination of appointment of Rajdvinder Singh Bains as a secretary on 2023-02-14 |
| 28/02/2328 February 2023 | Termination of appointment of Rashpal Kaur Bains as a director on 2023-02-14 |
| 28/02/2328 February 2023 | Termination of appointment of Rajdvinder Singh Bains as a director on 2023-02-14 |
| 28/02/2328 February 2023 | Change of details for Mr Mujahid Hussain as a person with significant control on 2023-02-15 |
| 09/02/239 February 2023 | Change of details for Mr Mujahid Hussain as a person with significant control on 2020-01-15 |
| 09/02/239 February 2023 | Cessation of Sheikh Mubashir Hussain as a person with significant control on 2022-12-09 |
| 09/02/239 February 2023 | Director's details changed for Mr Mujahid Hussain on 2020-01-15 |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 10/01/2310 January 2023 | Registered office address changed from 25 Wellington Street Luton Bedfordshire LU1 2QH to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-01-10 |
| 12/12/2212 December 2022 | Termination of appointment of Sheikh Mubashir Hussain as a director on 2022-12-09 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-06-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR MUJAHID HUSSAIN |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MUJAHID HUSSAIN / 08/01/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060013 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060008 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060004060006 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060004060007 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060009 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060012 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060011 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060010 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/12/1417 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 16/11/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM VICTORIA HOUSE VICTORIA STREET LUTON LU1 2UA |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 05/01/145 January 2014 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060007 |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060006 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 193-197 MARSH ROAD LUTON BEDFORDSHIRE LU3 2QQ UNITED KINGDOM |
| 19/02/1319 February 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 15/07/2011 |
| 05/04/125 April 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 25 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL KAUR BAINS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 15/06/0915 June 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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