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CORNERSTONE BUSINESS SOLUTIONS LIMITED

Company number 06473527

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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)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 15 January 2023 with updates
28 Dec 2022 PSC04 Change of details for a person with significant control
23 Dec 2022 PSC04 Change of details for Michelle Petty as a person with significant control on 23 December 2022
23 Dec 2022 PSC04 Change of details for Mr Christopher David Petty as a person with significant control on 23 December 2022
23 Dec 2022 CH03 Secretary's details changed for Mr Christopher John Clark on 23 December 2022
23 Dec 2022 CH01 Director's details changed for Mr Christopher John Clark on 23 December 2022
23 Dec 2022 CH01 Director's details changed for Mr John Storey on 23 December 2022
23 Dec 2022 CH01 Director's details changed for Mr Christopher David Petty on 23 December 2022
23 Dec 2022 CH01 Director's details changed for Mr Christopher Bibby on 23 December 2022
23 Dec 2022 AD01 Registered office address changed from Map House 3 George Stephenson Court Off Westland Way Preston Farm Ind Est Stockton-on-Tees Cleveland TS18 3TG to Cornerstone House 31 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 23 December 2022
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 140.00
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 SH06 Cancellation of shares. Statement of capital on 5 November 2021
  • GBP 245
25 Apr 2022 PSC04 Change of details for Michelle Petty as a person with significant control on 25 April 2022
25 Apr 2022 PSC04 Change of details for Mr Christopher David Petty as a person with significant control on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Christopher David Petty on 25 April 2022
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 250
07 Mar 2022 CS01 Confirmation statement made on 15 January 2022 with updates
07 Mar 2022 PSC04 Change of details for Mr Christopher David Petty as a person with significant control on 30 November 2021