COSY GLEN PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 10897077 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2017 |
| Age | 6 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
COSY GLEN PROPERTIES LTD is an active private limited company with number 10897077. It was incorporated 6 years, 11 months, 1 day ago, on 03 August 2017. The company address is 18 18 Columbine Way, London, SE13 7LQ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 07 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2023
Action Date: 06 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-06
Old address: 81 Victoria Street 81 Victoria Street Narborough Leicester LE19 2DQ England
New address: 18 18 Columbine Way London SE13 7LQ
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-22
Psc name: Francesca Glenton
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Francesca Glenton
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 26 Jan 2023
Action Date: 10 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-10
Psc name: Francesca Lorford
Documents
Change person director company with change date
Date: 26 Jan 2023
Action Date: 10 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-10
Officer name: Francesca Lorford
Documents
Certificate change of name company
Date: 26 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lorford properties LIMITED\certificate issued on 26/01/23
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2023
Action Date: 21 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-21
Old address: 18 Columbine Way Lewisham Road London SE13 7LQ England
New address: 81 Victoria Street 81 Victoria Street Narborough Leicester LE19 2DQ
Documents
Termination secretary company with name termination date
Date: 24 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Richard Lorford
Termination date: 2022-11-14
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108970770004
Charge creation date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2022
Action Date: 18 May 2022
Category: Address
Type: AD01
Change date: 2022-05-18
Old address: 315a Haslucks Green Road Shirley Solihull West Midlands B90 2NF United Kingdom
New address: 18 Columbine Way Lewisham Road London SE13 7LQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2022
Action Date: 25 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108970770003
Charge creation date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108970770002
Charge creation date: 2021-11-30
Documents
Change person director company with change date
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-16
Officer name: Francesca Lorford
Documents
Change to a person with significant control
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-16
Psc name: Francesca Lorford
Documents
Appoint person secretary company with name date
Date: 08 Nov 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Richard Lorford
Appointment date: 2021-10-09
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Lorford
Termination date: 2021-10-09
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108970770001
Charge creation date: 2021-02-22
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-30
Psc name: Francesca Lorford
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Cessation of a person with significant control
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Lorford
Cessation date: 2020-10-30
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Accounts with accounts type micro entity
Date: 05 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Accounts with accounts type micro entity
Date: 16 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
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