| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2023-04-07 |
insert address 09181950 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/03/2023 TO PO BOX 4385, 09181950 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 3 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 3 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091819500001 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091819500002 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091819500003 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2018-10-31 => 2020-12-31 |
| 2021-04-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2019-10-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CNM ESTATES (TOLWORTH TOWER SBP) LIMITED / 14/02/2017 |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNM ESTATES (TOLWORTH TOWER SBP) LIMITED |
| 2019-10-18 |
update statutory_documents CESSATION OF WAHID SAMADY AS A PSC |
| 2019-10-16 |
update statutory_documents 19/08/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHID SAMADY |
| 2019-10-16 |
update statutory_documents CESSATION OF CNM ESTATES (TOLWORTH TOWER SBP) LIMITED AS A PSC |
| 2019-04-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2019-03-16 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 |
| 2019-03-16 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 09/02/2019:LIQ. CASE NO.1 |
| 2019-03-16 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00015930,00008752 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 14/02/2017 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CNM ESTATES (TOLWORTH TOWER SBP) LIMITED / 14/02/2017 |
| 2018-09-17 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 2017-09-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008752,00015930 |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNM ESTATES (TOLWORTH TOWER SBP) LIMITED |
| 2017-08-07 |
update account_category DORMANT => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN |
| 2017-04-26 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2017-04-26 |
update account_ref_month 8 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
2 KINGS ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1EN |
| 2017-02-09 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
update num_mort_charges 2 => 3 |
| 2015-12-07 |
update num_mort_outstanding 2 => 3 |
| 2015-11-07 |
update num_mort_charges 0 => 2 |
| 2015-11-07 |
update num_mort_outstanding 0 => 2 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091819500003 |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091819500001 |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091819500002 |
| 2015-10-07 |
delete address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE ENGLAND AL2 1EN |
| 2015-10-07 |
insert address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN |
| 2015-10-07 |
insert sic_code 41100 - Development of building projects |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-19 => 2017-05-31 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-19 |
| 2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-10-01 |
update statutory_documents ALTER ARTICLES 15/09/2015 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-10 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |