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31 CORNWALLIS GARDENS MANAGEMENT LTD

Company number 06113471

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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)
26 Jun 2017 PSC07 Cessation of Christopher Robert Duncan Fielder as a person with significant control on 17 March 2017
26 Jun 2017 TM01 Termination of appointment of Christopher Robert Duncan Fielder as a director on 17 March 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Nov 2016 AP01 Appointment of Mr Joseph Smith as a director on 7 November 2016
12 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 20
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 20
04 Mar 2015 TM01 Termination of appointment of Richard Anthony Chipperfield Jones as a director on 24 February 2015
13 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 20
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
16 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Christopher Robert Duncan Fielder on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Richard Anthony Chipperfield Jones on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Kim Rosina Creed on 25 February 2010
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 19/02/09; full list of members