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CORNERSTONE BUILDING SERVICES LIMITED

Company number 04533466

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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)
21 Nov 2024 AM10 Administrator's progress report
This document is being processed and will be available in 10 days.
05 Jun 2024 AM10 Administrator's progress report
18 Apr 2024 AM19 Notice of extension of period of Administration
16 Nov 2023 AM10 Administrator's progress report
11 Jul 2023 AM06 Notice of deemed approval of proposals
03 Jul 2023 AM03 Statement of administrator's proposal
30 Jun 2023 AM03 Statement of administrator's proposal
15 May 2023 AD01 Registered office address changed from 245 Acton Lane Park Royal London NW10 7NR to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 15 May 2023
15 May 2023 AM01 Appointment of an administrator
10 Jan 2023 MR01 Registration of charge 045334660001, created on 6 January 2023
28 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CH01 Director's details changed for Mr Lee Pearce on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Christian John Pearce on 17 September 2021
17 Sep 2021 CH03 Secretary's details changed for Mr Lee Pearce on 17 September 2021
16 Sep 2021 PSC04 Change of details for Mr Lee Pearce as a person with significant control on 16 September 2021
16 Sep 2021 PSC04 Change of details for Mr Christian John Pearce as a person with significant control on 16 September 2021
16 Sep 2021 PSC04 Change of details for Mr Arran David Coulson as a person with significant control on 16 September 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
07 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
26 Sep 2019 PSC01 Notification of Arran David Coulson as a person with significant control on 2 September 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 3