COMMONHOLD MANAGEMENT LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewAppointment of Steven Unsdorfer as a director on 2025-08-08

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06/08/256 August 2025 NewTermination of appointment of Pa Registrars Limited as a director on 2025-08-05

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12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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08/12/248 December 2024 Confirmation statement made on 2024-12-04 with updates

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-04 with updates

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27/05/2327 May 2023 Micro company accounts made up to 2022-09-30

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05/04/235 April 2023 Satisfaction of charge 2 in full

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05/04/235 April 2023 Satisfaction of charge 1 in full

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09/12/229 December 2022 Confirmation statement made on 2022-12-04 with updates

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08/12/218 December 2021 Confirmation statement made on 2021-12-04 with updates

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05/07/215 July 2021 Appointment of Pa Registrars Limited as a director on 2021-06-23

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05/07/215 July 2021 Change of details for Mr Sol Unsdorfer as a person with significant control on 2021-07-05

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05/07/215 July 2021 Director's details changed for Mr Sol Unsdorfer on 2021-07-05

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY KAREN BIBBY

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03/10/183 October 2018 CORPORATE SECRETARY APPOINTED P A REGISTRARS LTD

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON UNSDORFER / 30/10/2013

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15/10/1315 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/10/1222 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0726 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/046 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/11/0115 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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07/11/007 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/03/0014 March 2000 DIRECTOR RESIGNED

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30/09/9930 September 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/10/9823 October 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9827 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/06/988 June 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 5-6 REGENCY PARADE SWISS COTTAGE LONDON NW3 5EG

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05/06/985 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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14/10/9714 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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01/11/961 November 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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30/10/9530 October 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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02/11/942 November 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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07/01/947 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/947 January 1994 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 EXEMPTION FROM APPOINTING AUDITORS 30/10/92

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15/12/9215 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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14/12/9214 December 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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29/09/9229 September 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 5-6 REGENCY PARADE SWISS COTTAGE LONDON NW3 5EG

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29/09/9229 September 1992 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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29/09/9229 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9229 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9125 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9125 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 1 ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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25/09/9125 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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