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33 CORNWALL GARDENS (LONDON) LIMITED

Company number 04396433

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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)
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2024 CH04 Secretary's details changed for Messer Project Management Limited on 10 October 2024
10 Oct 2024 TM02 Termination of appointment of Jonty Messer as a secretary on 10 October 2024
10 Oct 2024 AP04 Appointment of Messer Project Management Limited as a secretary on 10 October 2024
29 Apr 2024 AD01 Registered office address changed from Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 29 April 2024
29 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
18 Mar 2024 AP03 Appointment of Mr Jonty Messer as a secretary on 17 March 2024
18 Mar 2024 TM02 Termination of appointment of Nicholas John Winkfield as a secretary on 17 March 2024
18 Mar 2024 AD01 Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF England to Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ on 18 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CH01 Director's details changed for Mr John Silvester Varley on 23 March 2022
24 Mar 2022 PSC01 Notification of Stephane Guy Claude Allimant as a person with significant control on 23 March 2022
24 Mar 2022 AP01 Appointment of Mr Stephane Guy Claude Allimant as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Claire Allimant as a director on 23 March 2022
24 Mar 2022 PSC07 Cessation of Claire Allimant as a person with significant control on 23 March 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
07 Feb 2022 TM01 Termination of appointment of Sarah Chan Yan Kay as a director on 20 January 2022
07 Feb 2022 PSC07 Cessation of Sarah Chan Yan Kay as a person with significant control on 20 January 2022
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
06 Jul 2020 PSC01 Notification of Rukhsana Rao as a person with significant control on 3 July 2020
06 Jul 2020 AP01 Appointment of Ms Rukhsana Rao as a director on 3 July 2020
01 Jul 2020 AP01 Appointment of Mr John Silvester Varley as a director on 12 June 2020