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CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Company number 03523833

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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)
08 Oct 2024 AP01 Appointment of Jens Hartmann as a director on 8 October 2024
08 Oct 2024 TM01 Termination of appointment of Sven Rudolph as a director on 7 October 2024
02 Sep 2024 AP01 Appointment of Mr Timothy John Haddon as a director on 28 August 2024
02 Sep 2024 TM01 Termination of appointment of David Ian Lockyer as a director on 28 August 2024
28 Aug 2024 AA Full accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
13 Nov 2023 AP01 Appointment of Nicola Dembitz as a director on 31 October 2023
17 Oct 2023 AA Full accounts made up to 31 March 2023
22 Sep 2023 TM01 Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023
19 May 2023 AP01 Appointment of Mr Sven Rudolph as a director on 19 May 2023
03 Apr 2023 TM01 Termination of appointment of Arthur Au as a director on 7 March 2023
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 March 2021
25 May 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
18 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
06 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
26 Mar 2021 MR01 Registration of charge 035238330003, created on 25 March 2021