CDP (WELFORD ROAD) LIMITED: Filings

  • Overview

    Company NameCDP (WELFORD ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12286956
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CDP (WELFORD ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 11, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed hotel brooklyn lcs (the lair) LIMITED\certificate issued on 25/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2024

    RES15

    Satisfaction of charge 122869560001 in full

    1 pagesMR04

    Registration of charge 122869560001, created on Oct 05, 2023

    12 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Termination of appointment of Robin Michael Philpot Sheppard as a director on Jun 22, 2022

    1 pagesTM01

    Termination of appointment of Thomas Edward Greenall as a director on Jun 22, 2022

    1 pagesTM01

    Termination of appointment of Graham Marskell as a director on Jun 22, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Booth as a secretary on Jun 22, 2022

    2 pagesAP03

    Termination of appointment of Stephen Linton Littlefair as a director on Jun 22, 2022

    1 pagesTM01

    Termination of appointment of Haydn Herbert James Fentum as a director on Jun 22, 2022

    1 pagesTM01

    Appointment of Mr Simon Charles Newton Marshall as a director on Jun 22, 2022

    2 pagesAP01

    Cessation of Robin Michael Philpot Sheppard as a person with significant control on Jun 22, 2022

    1 pagesPSC07

    Appointment of Mr Jonathan Booth as a director on Jun 22, 2022

    2 pagesAP01

    Notification of Commercial Development Projects Limited as a person with significant control on Jun 22, 2022

    2 pagesPSC02

    Cessation of Haydn Herbert James Fentum as a person with significant control on Jun 22, 2022

    1 pagesPSC07

    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