CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Company number 03523833

Date	Type	Description	View / Download
23 Mar 2021	TM01	Termination of appointment of Sven Rudolph as a director on 20 March 2021	(1 page)
24 Feb 2021	AP01	Appointment of Sven Rudolph as a director on 12 February 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	(29 pages)
13 Jan 2021	AP01	Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Arthur Au as a director on 13 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr David Ian Lockyer as a director on 13 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Nigel Mark Webb as a director on 13 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Hursh Shah as a director on 13 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 13 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Charles John Middleton as a director on 13 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Paul Stuart Macey as a director on 13 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 13 January 2021	(1 page)
12 Nov 2020	PSC02	Notification of Bl West End Offices 3 Limited as a person with significant control on 6 November 2020	(2 pages)
12 Nov 2020	PSC07	Cessation of Bl Residual Holding Company Limited as a person with significant control on 6 November 2020	(1 page)
04 Nov 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(19 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(206 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	(4 pages)