CORNERHOUSE MANAGEMENT LIMITED

Company number 01893382

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 4	(5 pages)
14 Aug 2015	AD01	Registered office address changed from C/O Pempertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Fao Block Management, Martyn Gerrard Martyn Gerrard House 197 Ballards Lane London N3 1LP on 14 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary on 6 June 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 4	(6 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Timothy Peter Hubbuck as a director	(2 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 4	(5 pages)
19 Dec 2013	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 19 December 2013	(1 page)
12 Nov 2013	TM01	Termination of appointment of Gabrielle Eilon as a director	(1 page)
15 Oct 2013	AP01	Appointment of Mrs Margarita Papageorgiou as a director	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
31 Dec 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
31 Dec 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
04 Apr 2012	TM01	Termination of appointment of Richard Howard as a director	(1 page)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
10 Jan 2012	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Solitaire Secretaries Ltd as a secretary	(1 page)
26 Oct 2011	AP01	Appointment of Ms Gabrielle Kaye Eilon as a director	(2 pages)
27 Sep 2011	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
13 Jan 2011	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)