Companies House does not verify the accuracy of the information filed

CORNTHWAITE HOLDINGS LIMITED

Company number 06323376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	PSC04	Change of details for Mr Stuart Anthony Cornthwaite as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stuart Anthony Cornthwaite as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH02	Sub-division of shares on 19 December 2023	View PDF Sub-division of shares on 19 December 2023 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 104.44	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 104.44 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	TM01	Termination of appointment of Sandra Moran as a director on 22 September 2023	View PDF Termination of appointment of Sandra Moran as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of John Melling as a director on 6 April 2023	View PDF Appointment of John Melling as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Robert Charles Hughes as a director on 19 December 2022	View PDF Termination of appointment of Robert Charles Hughes as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Andrew Hodgkinson as a director on 19 December 2022	View PDF Appointment of Mr Andrew Hodgkinson as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2022	CH01	Director's details changed for Mr Stuart Anthony Cornthwaite on 17 May 2022	View PDF Director's details changed for Mr Stuart Anthony Cornthwaite on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Helen Claire Cornthwaite as a director on 31 January 2022	View PDF Appointment of Helen Claire Cornthwaite as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Sandra Moran as a director on 31 January 2022	View PDF Appointment of Sandra Moran as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Benjamin Nicolas Shield as a director on 31 January 2022	View PDF Appointment of Benjamin Nicolas Shield as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Robert Charles Hughes as a director on 31 January 2022	View PDF Appointment of Mr Robert Charles Hughes as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Mr Stuart Anthony Cornthwaite on 31 January 2022	View PDF Director's details changed for Mr Stuart Anthony Cornthwaite on 31 January 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CORNTHWAITE HOLDINGS LIMITED

Filter by category