CORNERSTONE NOMINEES SOUTH LIMITED
Company number 06426249
- Company Overview for CORNERSTONE NOMINEES SOUTH LIMITED (06426249)
- Filing history for CORNERSTONE NOMINEES SOUTH LIMITED (06426249)
- People for CORNERSTONE NOMINEES SOUTH LIMITED (06426249)
- Charges for CORNERSTONE NOMINEES SOUTH LIMITED (06426249)
- More for CORNERSTONE NOMINEES SOUTH LIMITED (06426249)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 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 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 03 Jul 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 14 Dec 2022 | MR01 | Registration of charge 064262490009, created on 7 December 2022 | |
| 14 Dec 2022 | MR01 | Registration of charge 064262490010, created on 7 December 2022 | |
| 02 Dec 2022 | PSC02 | Notification of Cornerstone Nominees Limited as a person with significant control on 1 December 2022 | |
| 02 Dec 2022 | PSC07 | Cessation of David Warren Hannah as a person with significant control on 1 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 27 Sep 2022 | MR04 | Satisfaction of charge 064262490008 in full | |
| 18 Jul 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 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 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 20 Jun 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 20 Apr 2021 | RESOLUTIONS |
Resolutions
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| 07 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
| 24 Nov 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 14 Apr 2020 | MR01 | Registration of charge 064262490008, created on 7 April 2020 | |
| 27 Mar 2020 | MR04 | Satisfaction of charge 1 in full | |
| 27 Mar 2020 | MR04 | Satisfaction of charge 2 in full | |
| 27 Mar 2020 | MR04 | Satisfaction of charge 5 in full | |
| 27 Mar 2020 | MR04 | Satisfaction of charge 4 in full |