COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 22/07/2422 July 2024 | Termination of appointment of Grace Alison O'dowd as a director on 2024-07-22 |
| 03/07/243 July 2024 | Appointment of Ms Grace Alison O'dowd as a director on 2024-06-17 |
| 03/07/243 July 2024 | Appointment of Mr Rowley Rees Brown as a director on 2024-06-17 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Richard Alec Christopher Turner as a director on 2023-07-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 22/09/2222 September 2022 | Appointment of Mr Borja Perez Gonzalez as a director on 2022-09-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Alistair Ogilvie Thomson as a director on 2021-10-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Director's details changed for Mr Iiya Andreevich Brovin on 2021-06-23 |
| 17/06/2117 June 2021 | Appointment of Mr Iiya Andreevich Brovin as a director on 2021-06-10 |
| 16/06/2116 June 2021 | Appointment of Mr Richard Alec Christopher Turner as a director on 2021-06-08 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ALISTAIR OGILVIE THOMSON |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/10/1718 October 2017 | CESSATION OF LENDLEASE COMMUNITIES LIMITED AS A PSC |
| 18/10/1718 October 2017 | NOTIFICATION OF PSC STATEMENT ON 01/02/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KAYZAD SIGANPORIA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED DR SHAKIR MOHAMED |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MS ANTOINETTE MADELEINE REBOUL |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR KAYZAD JAL SIGANPORIA |
| 01/02/171 February 2017 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR ADRIANO MAIO |
| 04/11/164 November 2016 | DIRECTOR APPOINTED REBECCA SEELEY |
| 04/11/164 November 2016 | SECRETARY APPOINTED JENNIFER DRAPER |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN AVEY |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/10/1520 October 2015 | 18/10/15 NO MEMBER LIST |
| 03/10/153 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014 |
| 20/11/1420 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/1420 November 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/11/1420 November 2014 | SAIL ADDRESS CREATED |
| 10/11/1410 November 2014 | 18/10/14 NO MEMBER LIST |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/10/1414 October 2014 | PREVSHO FROM 31/10/2014 TO 30/06/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 18/10/1318 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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