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G. CORNER ELECTRICAL SYSTEMS LTD

Company number 04361368

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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)
22 Feb 2024 PSC02 Notification of Chambertin Capital Limited as a person with significant control on 6 April 2016
22 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 22 February 2024
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
23 Nov 2023 PSC08 Notification of a person with significant control statement
23 Nov 2023 PSC07 Cessation of Bryden Capital Ltd as a person with significant control on 31 May 2023
21 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
07 Sep 2023 TM01 Termination of appointment of Christopher James Hall as a director on 31 August 2023
07 Sep 2023 AD01 Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 7 September 2023
07 Sep 2023 AP01 Appointment of Mr Mayank Patel as a director on 31 August 2023
07 Sep 2023 AP01 Appointment of Mr Liam Gregory Hall as a director on 31 August 2023
12 Jun 2023 TM02 Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023
12 Jun 2023 TM01 Termination of appointment of Brian Joseph Hall as a director on 31 May 2023
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Apr 2022 MR04 Satisfaction of charge 043613680007 in full
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21