CORNTHWAITE INVESTMENTS (AG) LIMITED
Company number 06740056
- Company Overview for CORNTHWAITE INVESTMENTS (AG) LIMITED (06740056)
- Filing history for CORNTHWAITE INVESTMENTS (AG) LIMITED (06740056)
- People for CORNTHWAITE INVESTMENTS (AG) LIMITED (06740056)
- Charges for CORNTHWAITE INVESTMENTS (AG) LIMITED (06740056)
- More for CORNTHWAITE INVESTMENTS (AG) LIMITED (06740056)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with updates | |
| 29 Oct 2024 | PSC05 | Change of details for Cornthwaite Holdings Limited as a person with significant control on 6 April 2016 | |
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | RESOLUTIONS |
Resolutions
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| 23 Jan 2024 | MA | Memorandum and Articles of Association | |
| 23 Jan 2024 | SH08 | Change of share class name or designation | |
| 23 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Jan 2024 | TM01 | Termination of appointment of Frederick Alexander Mckee as a director on 19 December 2023 | |
| 16 Jan 2024 | MR04 | Satisfaction of charge 067400560001 in full | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
| 20 Oct 2023 | TM01 | Termination of appointment of Sandra Moran as a director on 22 September 2023 | |
| 18 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | AP01 | Appointment of John Melling as a director on 6 April 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Helen Claire Cornthwaite as a director on 6 April 2023 | |
| 21 Dec 2022 | TM01 | Termination of appointment of Robert Charles Hughes as a director on 19 December 2022 | |
| 21 Dec 2022 | AP01 | Appointment of Mr Andrew Hodgkinson as a director on 19 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
| 19 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 May 2022 | CH01 | Director's details changed for Mr Stuart Anthony Cornthwaite on 17 May 2022 | |
| 03 Feb 2022 | AP01 | Appointment of Sandra Moran as a director on 31 January 2022 | |
| 03 Feb 2022 | AP01 | Appointment of Benjamin Nicolas Shield as a director on 31 January 2022 | |
| 03 Feb 2022 | AP01 | Appointment of Mr Robert Charles Hughes as a director on 31 January 2022 | |
| 03 Feb 2022 | CH01 | Director's details changed for Mr Stuart Anthony Cornthwaite on 31 January 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 |