- Company Overview for CORNERSTONE NOMINEES LIMITED (05108512)
- Filing history for CORNERSTONE NOMINEES LIMITED (05108512)
- People for CORNERSTONE NOMINEES LIMITED (05108512)
- Charges for CORNERSTONE NOMINEES LIMITED (05108512)
- More for CORNERSTONE NOMINEES LIMITED (05108512)
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) |
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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
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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 |