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Cordwell Leisure (Edgbaston) Limited

Documents

Total Documents83
Total Pages280

Filing History

15 February 2021Confirmation statement made on 1 February 2021 with no updates
10 February 2021Change of details for Mr Malcolm Wilcox as a person with significant control on 15 December 2020
10 February 2021Termination of appointment of Charles William Hugh Warrack as a director on 15 December 2020
2 April 2020Accounts for a dormant company made up to 30 June 2019
6 February 2020Confirmation statement made on 1 February 2020 with no updates
12 March 2019Accounts for a dormant company made up to 30 June 2018
4 February 2019Confirmation statement made on 1 February 2019 with no updates
22 March 2018Accounts for a dormant company made up to 30 June 2017
6 February 2018Confirmation statement made on 1 February 2018 with no updates
30 March 2017Accounts for a dormant company made up to 30 June 2016
30 March 2017Accounts for a dormant company made up to 30 June 2016
9 February 2017Confirmation statement made on 1 February 2017 with updates
9 February 2017Confirmation statement made on 1 February 2017 with updates
1 April 2016Accounts for a dormant company made up to 30 June 2015
1 April 2016Accounts for a dormant company made up to 30 June 2015
15 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
8 April 2015Accounts for a dormant company made up to 30 June 2014
8 April 2015Accounts for a dormant company made up to 30 June 2014
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
20 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
28 March 2014Accounts for a dormant company made up to 30 June 2013
28 March 2014Accounts for a dormant company made up to 30 June 2013
20 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
20 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
8 April 2013Total exemption small company accounts made up to 30 June 2012
8 April 2013Total exemption small company accounts made up to 30 June 2012
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
30 March 2012Total exemption small company accounts made up to 30 June 2011
30 March 2012Total exemption small company accounts made up to 30 June 2011
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
5 April 2011Accounts for a dormant company made up to 30 June 2010
5 April 2011Accounts for a dormant company made up to 30 June 2010
22 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
7 April 2010Accounts for a dormant company made up to 30 June 2009
7 April 2010Accounts for a dormant company made up to 30 June 2009
6 April 2010Annual return made up to 1 February 2010 with a full list of shareholders
6 April 2010Annual return made up to 1 February 2010 with a full list of shareholders
6 April 2010Annual return made up to 1 February 2010 with a full list of shareholders
6 May 2009Total exemption small company accounts made up to 30 June 2008
6 May 2009Total exemption small company accounts made up to 30 June 2008
26 March 2009Return made up to 01/02/09; full list of members
26 March 2009Director's change of particulars / charles warrack / 01/02/2009
26 March 2009Return made up to 01/02/09; full list of members
26 March 2009Director's change of particulars / charles warrack / 01/02/2009
28 April 2008Total exemption small company accounts made up to 30 June 2007
28 April 2008Total exemption small company accounts made up to 30 June 2007
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
3 May 2007Return made up to 26/04/07; full list of members
3 May 2007Return made up to 26/04/07; full list of members
26 April 2007Accounts for a dormant company made up to 30 June 2006
26 April 2007Accounts for a dormant company made up to 30 June 2006
13 July 2006Return made up to 26/04/06; full list of members
13 July 2006Return made up to 26/04/06; full list of members
11 July 2006Ad 30/06/06--------- £ si 2@1=2 £ ic 2/4
11 July 2006Ad 30/06/06--------- £ si 2@1=2 £ ic 2/4
11 October 2005Accounting reference date extended from 30/04/06 to 30/06/06
11 October 2005Accounting reference date extended from 30/04/06 to 30/06/06
19 August 2005New director appointed
19 August 2005New director appointed
28 July 2005New secretary appointed
28 July 2005New director appointed
28 July 2005New secretary appointed
28 July 2005New director appointed
6 May 2005Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2
6 May 2005Secretary resigned
6 May 2005Registered office changed on 06/05/05 from: somerset house 40-49 price street birmingham B4 6LZ
6 May 2005Secretary resigned
6 May 2005Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2
6 May 2005Director resigned
6 May 2005Director resigned
6 May 2005Registered office changed on 06/05/05 from: somerset house 40-49 price street birmingham B4 6LZ
26 April 2005Incorporation
26 April 2005Incorporation
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