CONTINENTAL APARTMENT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-04-05 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-04-05 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 26/05/2326 May 2023 | Appointment of Accomplish Secretaries Limited as a secretary on 2023-05-12 |
| 26/05/2326 May 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Mancorp (Uk) Limited as a director on 2023-04-26 |
| 12/05/2312 May 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-04-05 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-22 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-04-05 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/03/2130 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 29/03/1929 March 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CESSATION OF JAMES FAIRWEATHER EDMONDSON AS A PSC |
| 28/09/1828 September 2018 | NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 27/09/1827 September 2018 | CESSATION OF HELEN JANET BRYANT AS A PSC |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 26/05/1826 May 2018 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES EDMONDSON |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON |
| 22/05/1822 May 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 27/12/1727 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 02/08/2017 |
| 07/08/177 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANET BRYANT |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FAIRWEATHER EDMONDSON |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRYANT |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/08/1512 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/12/1323 December 2013 | CURRSHO FROM 30/09/2014 TO 05/04/2014 |
| 14/08/1314 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET BRYANT / 01/10/2009 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 |
| 26/05/1026 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: INVERMARK UVEDALE ROAD OXTED SURREY RH8 0EJ |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9724 October 1997 | ALTER MEM AND ARTS 10/10/97 |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 24/10/9724 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 01/10/971 October 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1366) LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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