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CORNERSTONE NOMINEES LIMITED

Company number 05108512

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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)
01 Feb 2024 TM01 Termination of appointment of Mark James Hancock as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of James Richard Morley as a director on 31 January 2024
31 Jan 2024 AP01 Appointment of David Warren Hannah as a director on 31 January 2024
21 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
02 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Dec 2022 MR01 Registration of charge 051085120019, created on 7 December 2022
14 Dec 2022 MR01 Registration of charge 051085120020, created on 7 December 2022
14 Dec 2022 MR01 Registration of charge 051085120021, created on 7 December 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
02 Dec 2022 PSC04 Change of details for Mr David Warren Hannah as a person with significant control on 1 December 2022
27 Sep 2022 MR04 Satisfaction of charge 051085120018 in full
11 Mar 2022 AP01 Appointment of Mr Mark James Hancock as a director on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of David Warren Hannah as a director on 11 March 2022
27 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 May 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Security agent/documents/transactions/company business 06/04/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
09 Apr 2020 MR01 Registration of charge 051085120018, created on 7 April 2020
27 Mar 2020 MR04 Satisfaction of charge 2 in full
27 Mar 2020 MR04 Satisfaction of charge 3 in full
27 Mar 2020 MR04 Satisfaction of charge 4 in full
27 Mar 2020 MR04 Satisfaction of charge 5 in full