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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)
17 Sep 2020 TM01 Termination of appointment of Douglas James Grant as a director on 1 August 2020
24 Aug 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AD01 Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
19 Sep 2019 AP01 Appointment of Mr. Mark Hesketh as a director on 23 August 2018
16 Aug 2019 AP01 Appointment of Mr Douglas James Grant as a director on 13 August 2019
31 May 2019 TM01 Termination of appointment of Ronald Andrew Scott as a director on 31 May 2019
02 May 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
20 Nov 2017 AD04 Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB
04 Sep 2017 AAMD Amended full accounts made up to 31 December 2016
09 Jun 2017 AA Full accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Thomas Young as a director on 26 April 2017
28 Apr 2017 AP01 Appointment of Mr James Ewing as a director on 26 April 2017
10 Apr 2017 TM01 Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 by a second filing on 09/12/2022
02 Nov 2016 AP01 Appointment of Mr Ronald Andrew Scott as a director on 1 November 2016
01 Sep 2016 AD01 Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016
30 Jun 2016 TM01 Termination of appointment of Paul Edward Thilo as a director on 30 June 2016
26 May 2016 CH01 Director's details changed for Mr Paul Edward Thilo on 22 October 2012
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
26 Jan 2016 AP01 Appointment of Mr Derren Urwin as a director on 15 January 2016