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CORNWALLIS ELT LIMITED

Company number 04197561

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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 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
18 Jun 2024	TM01	Termination of appointment of Craig Album as a director on 10 June 2024	View PDF Termination of appointment of Craig Album as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MR04	Satisfaction of charge 041975610005 in full	View PDF Satisfaction of charge 041975610005 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR01	Registration of charge 041975610006, created on 2 February 2024	View PDF Registration of charge 041975610006, created on 2 February 2024 - link opens in a new window - 62 pages (62 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MR04	Satisfaction of charge 041975610004 in full	View PDF Satisfaction of charge 041975610004 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge 041975610005, created on 22 December 2022	View PDF Registration of charge 041975610005, created on 22 December 2022 - link opens in a new window - 68 pages (68 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 May 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisations 14/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorisations 14/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Oct 2021	AP01	Appointment of Mr Gerard Anthony Mason as a director on 14 October 2021	View PDF Appointment of Mr Gerard Anthony Mason as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR01	Registration of charge 041975610004, created on 14 October 2021	View PDF Registration of charge 041975610004, created on 14 October 2021 - link opens in a new window - 85 pages (85 pages)
15 Oct 2021	AP01	Appointment of Mr Adrian Wilson Adair as a director on 14 October 2021	View PDF Appointment of Mr Adrian Wilson Adair as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Paul John Gilmour as a director on 14 October 2021	View PDF Appointment of Mr Paul John Gilmour as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Timothy William Dominic Skelding as a director on 14 October 2021	View PDF Termination of appointment of Timothy William Dominic Skelding as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AD01	Registered office address changed from 4th Floor 24 Cornhill London EC3V 3nd to Adamson House Centenary Way Salford M50 1rd on 15 October 2021	View PDF Registered office address changed from 4th Floor 24 Cornhill London EC3V 3nd to Adamson House Centenary Way Salford M50 1rd on 15 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 041975610003 in full	View PDF Satisfaction of charge 041975610003 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	SH06	Cancellation of shares. Statement of capital on 27 August 2021 GBP 69,932.00	View PDF Cancellation of shares. Statement of capital on 27 August 2021 GBP 69,932.00 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)

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CORNWALLIS ELT LIMITED

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