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CORANTONE LIMITED

Company number 04263579

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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)
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/10/2024
22 Jun 2021 AP01 Appointment of Mr Nicholas Andrew Clarke as a director on 21 June 2021
12 Feb 2021 PSC04 Change of details for Ms Lesley Anne Clarke as a person with significant control on 29 January 2021
  • ANNOTATION Clarification a second filed PSC04 was registered on 24/10/2024.
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 TM01 Termination of appointment of Nicholas Andrew Clarke as a director on 23 September 2019
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 AP01 Appointment of Mr Nicholas Andrew Clarke as a director on 3 August 2018
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 24/10/2024.
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 CH01 Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
02 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
03 May 2013 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012