CDP (WELFORD ROAD) LIMITED

Company number 12286956

Date	Type	Description	View / Download
25 Jan 2024	CERTNM	Company name changed hotel brooklyn lcs (the lair) LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	(3 pages)
22 Dec 2023	MR04	Satisfaction of charge 122869560001 in full	(1 page)
09 Oct 2023	MR01	Registration of charge 122869560001, created on 5 October 2023	(12 pages)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
05 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	(4 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(4 pages)
11 Aug 2022	TM01	Termination of appointment of Robin Michael Philpot Sheppard as a director on 22 June 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Thomas Edward Greenall as a director on 22 June 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Graham Marskell as a director on 22 June 2022	(1 page)
11 Aug 2022	AP03	Appointment of Mr Jonathan Booth as a secretary on 22 June 2022	(2 pages)
11 Aug 2022	TM01	Termination of appointment of Stephen Linton Littlefair as a director on 22 June 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Haydn Herbert James Fentum as a director on 22 June 2022	(1 page)
11 Aug 2022	AP01	Appointment of Mr Simon Charles Newton Marshall as a director on 22 June 2022	(2 pages)
11 Aug 2022	PSC07	Cessation of Robin Michael Philpot Sheppard as a person with significant control on 22 June 2022	(1 page)
11 Aug 2022	AP01	Appointment of Mr Jonathan Booth as a director on 22 June 2022	(2 pages)
11 Aug 2022	PSC02	Notification of Commercial Development Projects Limited as a person with significant control on 22 June 2022	(2 pages)
11 Aug 2022	PSC07	Cessation of Haydn Herbert James Fentum as a person with significant control on 22 June 2022	(1 page)
11 Aug 2022	AD01	Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP England to Marshall House Huddersfield Road Elland Halifax HX5 9BW on 11 August 2022	(1 page)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	(5 pages)
31 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
16 Mar 2021	AD01	Registered office address changed from 5 Crosfield Street Warrington WA1 1UP England to 210 Cygnet Court Centre Park Warrington WA1 1PP on 16 March 2021	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
29 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(15 pages)