CORNELIAN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 26/11/2226 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 11/02/2211 February 2022 | Cessation of Edwin William Arthur Bellamy as a person with significant control on 2021-10-21 |
| 11/02/2211 February 2022 | Appointment of Ms Annebel Philippa Peliwan as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Notification of Annabel Philippa Peliwan as a person with significant control on 2021-10-21 |
| 24/01/2224 January 2022 | Registered office address changed from 13C Woodside London SW19 7AR to 13a Woodside London SW19 7AR on 2022-01-24 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 04/11/214 November 2021 | Update to the members' register information on the public register |
| 03/11/213 November 2021 | Termination of appointment of Edwin William Arthur Bellamy as a director on 2021-10-21 |
| 20/06/2120 June 2021 | Elect to keep the members' register information on the public register |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 18/03/1818 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/03/1630 March 2016 | 14/02/16 NO MEMBER LIST |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART DAVIS / 01/05/2014 |
| 13/03/1513 March 2015 | 14/02/15 NO MEMBER LIST |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GILMOUR |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN GILMOUR |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED EDWIN WILLIAM ARTHUR BELLAMY |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/03/1428 March 2014 | 14/02/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 09/04/139 April 2013 | 14/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 13A WOODSIDE WIMBLEDON SURREY SW19 7AR |
| 12/03/1212 March 2012 | 14/02/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN GILMOUR / 05/06/2011 |
| 06/06/116 June 2011 | 14/02/11 NO MEMBER LIST |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN ROWALLAN BARTHOLOMEW GILMOUR / 05/06/2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 13C WOODSIDE LONDON SW19 7AR |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 26 HINTON ROAD WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3TR ENGLAND |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVIS |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BEADMAN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELINE GREEN |
| 08/12/108 December 2010 | DIRECTOR APPOINTED AUSTEN ROWALLAN BARTHOLOMEW GILMOUR |
| 08/12/108 December 2010 | DIRECTOR APPOINTED NICHOLAS CRAIG OGLE |
| 08/12/108 December 2010 | DIRECTOR APPOINTED CATHERINE SUSAN GILMOUR |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MYRTLE COTTAGE SULGRAVE ROAD CULWORTH BANBURY OXFORDSHIRE OX17 2AP |
| 11/05/1011 May 2010 | 14/02/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CHARLOTTE GREEN / 31/01/2010 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BEADMAN |
| 14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MADELINE CHARLOTTE GREEN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE WHITAKER |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/09/0819 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | ANNUAL RETURN MADE UP TO 14/02/08 |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MR PAUL MARTIN FRANK BEADMAN |
| 19/09/0819 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM OLD CHURCH CAHMBERS 23-24 SANDHILL ROAD ST JAMES NORTHAMPTON NN5 5LH |
| 05/03/085 March 2008 | SECRETARY APPOINTED PAUL MARTIN FRANK BEADMAN |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE MCGOWAN |
| 26/02/0726 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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