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CORNWALLIS HOUSE MANAGEMENT COMPANY LIMITED

Company number 01783214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 21
05 Sep 2015 TM01 Termination of appointment of Adele Louise Berkin as a director on 18 August 2015
25 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 AP01 Appointment of Ms Adele Louise Berkin as a director on 1 November 2014
03 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 21
18 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Oct 2013 TM01 Termination of appointment of Nina Knight-Adams as a director
12 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 21
11 Oct 2013 AP03 Appointment of Mr Simon John Birch as a secretary
11 Oct 2013 TM02 Termination of appointment of Colin Campbell as a secretary
07 Dec 2012 AP01 Appointment of Ms Lindsay Elizabeth Simmons as a director
23 Nov 2012 AD01 Registered office address changed from 6 Cornwallis House Cornwallis Grove Bristol BS8 4PG on 23 November 2012
23 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Claire Hilary Booth on 21 September 2010
19 Oct 2010 CH01 Director's details changed for Francis John Parkinson on 21 September 2010
19 Oct 2010 CH01 Director's details changed for Nina Kathleen Knight-Adams on 21 September 2010
19 Oct 2010 CH01 Director's details changed for Philip George Thomas Hedges on 21 September 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Sep 2009 363a Return made up to 21/09/09; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 May 2008