CORNERSTONE INTERNATIONAL HOLDINGS LTD
Company number 03462546
- Company Overview for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
- Filing history for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
- People for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
- More for CORNERSTONE INTERNATIONAL HOLDINGS LTD (03462546)
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) |
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04 Oct 2024 | AUD | Auditor's resignation | |
12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
28 Mar 2024 | TM01 | Termination of appointment of Derren Urwin as a director on 31 December 2023 | |
27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
06 Jun 2023 | CH01 | Director's details changed for Mr Derren Urwin on 6 June 2023 | |
06 Jun 2023 | CH03 | Secretary's details changed for Mr James Kenneth Mackenzie on 6 June 2023 | |
06 Jun 2023 | CH01 | Director's details changed for Mr Andrew Douglas Mcleod on 6 June 2023 | |
06 Jun 2023 | CH01 | Director's details changed for Mr James Ewing on 6 June 2023 | |
09 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 7 November 2016 | |
17 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
01 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
31 Mar 2021 | AD01 | Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 31 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Alan Harris as a director on 28 February 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Mark Hesketh as a director on 28 February 2021 | |
17 Dec 2020 | SH20 | Statement by Directors | |
17 Dec 2020 | SH19 |
Statement of capital on 17 December 2020
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17 Dec 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2020 | CAP-SS | Solvency Statement dated 02/12/20 | |
12 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
29 Oct 2020 | CH01 | Director's details changed for Mr James Ewing on 27 October 2020 | |
17 Sep 2020 | TM01 | Termination of appointment of Douglas James Grant as a director on 1 August 2020 |