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CORNICHE CONSTRUCTION LTD

Company number 01878963

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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)
21 May 2024 AM10 Administrator's progress report
06 Mar 2024 AM19 Notice of extension of period of Administration
15 Nov 2023 AM10 Administrator's progress report
11 Jul 2023 AM06 Notice of deemed approval of proposals
20 Jun 2023 AM03 Statement of administrator's proposal
30 May 2023 AD01 Registered office address changed from 2 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QU England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 30 May 2023
05 May 2023 AM01 Appointment of an administrator
22 Mar 2023 CH01 Director's details changed for Mr Marc Edward Smith on 22 March 2023
07 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 30 September 2021
23 Nov 2021 SH03 Purchase of own shares.
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 29/10/2021
12 Nov 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 100
02 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
13 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
07 Jun 2018 SH10 Particulars of variation of rights attached to shares
07 Jun 2018 SH08 Change of share class name or designation
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AA Total exemption full accounts made up to 30 September 2017