Confirmation statement. Statement with updates. |
2023-11-28 |
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Accounts. Accounts type full. |
2023-07-12 |
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Officers. Termination date: 2022-12-31. Officer name: Wayne Andrew Story. |
2023-01-24 |
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Officers. Officer name: Mr Lee John Perkins. Appointment date: 2022-11-25. |
2022-11-25 |
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Confirmation statement. Statement with no updates. |
2022-11-24 |
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Accounts. Accounts type full. |
2022-07-08 |
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Persons with significant control. Psc name: Cornwall Midco Limited. Cessation date: 2021-11-29. |
2022-06-14 |
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Persons with significant control. Psc name: Cornwall Topco Limited. Cessation date: 2021-12-01. |
2022-06-14 |
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Persons with significant control. Psc name: Chambertin Midco Limited. Cessation date: 2021-12-07. |
2022-06-14 |
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Persons with significant control. Cessation date: 2021-12-06. Psc name: Chambertin Acquisition Limited. |
2022-06-14 |
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Persons with significant control. Notification date: 2021-12-08. Psc name: Chambertin (Holdings) Limited. |
2022-06-14 |
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Persons with significant control. Notification date: 2021-12-06. Psc name: Chambertin Midco Limited. |
2022-06-14 |
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Persons with significant control. Notification date: 2021-12-01. Psc name: Chambertin Acquisition Limited. |
2022-06-14 |
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Persons with significant control. Psc name: Cornwall Midco Limited. Notification date: 2021-11-25. |
2022-06-14 |
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Persons with significant control. Psc name: Cornwall Topco Limited. Notification date: 2021-11-29. |
2022-06-14 |
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Persons with significant control. Psc name: Cornwall Bidco Limited. Cessation date: 2021-11-25. |
2022-06-13 |
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Persons with significant control. Cessation date: 2021-12-08. Psc name: Chambertin Finance Limited. |
2022-06-13 |
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Persons with significant control. Notification date: 2021-12-07. Psc name: Chambertin Finance Limited. |
2022-06-13 |
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Officers. Officer name: David Anthony Spicer. Termination date: 2022-05-27. |
2022-05-27 |
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Officers. Termination date: 2022-02-28. Officer name: Phillip David Rowland. |
2022-02-28 |
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Officers. Officer name: Mr Martin David Franks. Appointment date: 2022-01-18. |
2022-02-04 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Persons with significant control. Cessation date: 2022-01-07. Psc name: Chambertin (Holdings) Limited. |
2022-01-07 |
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Persons with significant control. Cessation date: 2022-01-07. Psc name: Chambertin Finance Limited. |
2022-01-07 |
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Persons with significant control. Psc name: Chambertin (Holdings) Limited. Notification date: 2021-12-08. |
2021-12-13 |
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Persons with significant control. Psc name: Chambertin Finance Limited. Notification date: 2021-12-07. |
2021-12-13 |
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Persons with significant control. Cessation date: 2021-12-07. Psc name: A Person with Significant Control. |
2021-12-13 |
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Persons with significant control. Psc name: A Person with Significant Control. Cessation date: 2021-12-08. |
2021-12-13 |
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Accounts. Accounts type full. |
2021-07-09 |
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Officers. Appointment date: 2021-05-27. Officer name: Mr David Anthony Spicer. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Accounts. Accounts type full. |
2020-07-17 |
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Persons with significant control. Psc name: Cornwall Bidco Limited. Change date: 2020-03-29. |
2020-03-30 |
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Confirmation statement. Statement with no updates. |
2019-11-27 |
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Accounts. Accounts type full. |
2019-06-13 |
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Confirmation statement. Statement with no updates. |
2018-11-23 |
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Officers. Change date: 2018-07-01. Officer name: Mr Wayne Andrew Story. |
2018-07-25 |
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Officers. Change date: 2018-07-01. Officer name: Mr Michael Stoddard. |
2018-07-19 |
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Officers. Officer name: Mr Michael Stoddard. Change date: 2018-07-01. |
2018-07-19 |
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Address. Change date: 2018-07-01. New address: Southbank Central 30 Stamford Street London SE1 9LQ. Old address: 2 Burston Road Putney London SW15 6AR. |
2018-07-01 |
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Accounts. Accounts type full. |
2018-06-04 |
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Officers. Termination date: 2018-03-19. Officer name: Simon Richard Downing. |
2018-03-19 |
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Confirmation statement. Statement with no updates. |
2018-01-03 |
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Mortgage. Charge number: 049684370006. |
2017-10-27 |
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Mortgage. Charge number: 049684370005. |
2017-10-27 |
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Mortgage. Charge number: 049684370007. |
2017-10-27 |
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Accounts. Accounts type full. |
2017-06-22 |
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Officers. Officer name: Mr Gavin Leigh. Appointment date: 2017-03-21. |
2017-03-21 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Officers. Appointment date: 2016-07-04. Officer name: Mr Wayne Story. |
2016-07-05 |
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