COSMOPOLITAN PROPERTY DEVELOPMENTS LTD
Company number 06000406 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Satisfaction of charge 060004060012 in full · 1 page | View document |
| 23 Feb 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 6 Oct 2025 | Satisfaction of charge 060004060011 in full · 1 page | View document |
| 6 Oct 2025 | Satisfaction of charge 060004060008 in full · 1 page | View document |
| 25 Sep 2025 | Registration of charge 060004060015, created on 2025-09-22 · 12 pages | View document |
| 25 Sep 2025 | Registration of charge 060004060014, created on 2025-09-22 · 13 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 060004060009 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 060004060010 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 060004060013 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 2 Mar 2023 | Resolutions · 2 pages | View document |
| 2 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-15 · 4 pages | View document |
| 28 Feb 2023 | Termination of appointment of Rajdvinder Singh Bains as a secretary on 2023-02-14 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Rajdvinder Singh Bains as a director on 2023-02-14 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Rashpal Kaur Bains as a director on 2023-02-14 · 1 page | View document |
| 28 Feb 2023 | Change of details for Mr Mujahid Hussain as a person with significant control on 2023-02-15 · 2 pages | View document |
| 9 Feb 2023 | Change of details for Mr Mujahid Hussain as a person with significant control on 2020-01-15 · 2 pages | View document |
| 9 Feb 2023 | Cessation of Sheikh Mubashir Hussain as a person with significant control on 2022-12-09 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Mr Mujahid Hussain on 2020-01-15 · 2 pages | View document |
| 18 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 4 pages | View document |
| 17 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-09 · 4 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 10 Jan 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 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Sheikh Mubashir Hussain as a director on 2022-12-09 · 1 page | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR MUJAHID HUSSAIN | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MUJAHID HUSSAIN / 08/01/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060013 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060011 | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060004060006 | View document |
| 2 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060004060007 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060009 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060010 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060008 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060012 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 16/11/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM VICTORIA HOUSE VICTORIA STREET LUTON LU1 2UA | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Feb 2014 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 5 Jan 2014 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060007 | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060004060006 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 193-197 MARSH ROAD LUTON BEDFORDSHIRE LU3 2QQ UNITED KINGDOM | View document |
| 19 Feb 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 15/07/2011 | View document |
| 5 Apr 2012 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 25 WELLINGTON STREET LUTON BEDFORDSHIRE LU1 2QH | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL KAUR BAINS / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MUBASHIR HUSSAIN / 14/12/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 24 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |