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CORNERSTONE INTERNATIONAL HOLDINGS LTD

Company number 03462546

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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)
25 Nov 2024 AUD Auditor's resignation
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
  • GBP 1,000
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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