C&R ILFORD NOMINEE 2 LIMITED: Filings - Page 2

  • Overview

    Company NameC&R ILFORD NOMINEE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558889
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C&R ILFORD NOMINEE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Change of details for C&R Ilford (General Partner) Limited as a person with significant control on Feb 05, 2018

    2 pagesPSC05

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Appointment of Mr Robert David Hadfield as a director on Jul 16, 2019

    2 pagesAP01

    Termination of appointment of Vasiliki Arvaniti as a director on Jul 15, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Director's details changed for Mr Lawrence Francis Hutchings on Jun 16, 2018

    2 pagesCH01

    Director's details changed for Mr Lawrence Francis Hutchings on Jun 16, 2018

    2 pagesCH01

    Appointment of Ms Vasiliki Arvaniti as a director on Sep 14, 2018

    2 pagesAP01

    Appointment of Mr Stuart Andrew Wetherly as a director on Sep 14, 2018

    2 pagesAP01

    Termination of appointment of Charles Andrew Rover Staveley as a director on Sep 14, 2018

    1 pagesTM01

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Chapter Street London SW1P 4NP on Feb 06, 2018

    1 pagesAD01

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Change of details for C&R (General Partner) Limited as a person with significant control on Mar 10, 2017

    2 pagesPSC05

    Appointment of Mr Lawrence Francis Hutchings as a director on Dec 20, 2017

    2 pagesAP01

    Termination of appointment of Kenneth Charles Ford as a director on Dec 20, 2017

    1 pagesTM01

    Registration of charge 105588890002, created on Mar 08, 2017

    31 pagesMR01

    Registration of charge 105588890001, created on Mar 08, 2017

    17 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0