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CORNTHWAITE INVESTMENTS (AG) LIMITED

Company number 06740056

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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)
07 May 2021 TM01 Termination of appointment of John Edwin Ashe as a director on 7 May 2021
19 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with updates
24 Jul 2019 AA Full accounts made up to 28 February 2019
02 Dec 2018 CS01 Confirmation statement made on 3 November 2018 with updates
20 Nov 2018 AA Full accounts made up to 28 February 2018
19 Feb 2018 SH02 Statement of capital on 1 March 2016
  • GBP 200,100.00
14 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
28 Jun 2017 AA Full accounts made up to 28 February 2017
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017 CS01 Confirmation statement made on 3 November 2016 with updates
21 Jul 2016 AA Full accounts made up to 29 February 2016
15 Jan 2016 SH02 Statement of capital on 1 December 2015
  • GBP 300,100
13 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 300,100
24 Nov 2015 AA Accounts for a medium company made up to 28 February 2015
29 Jan 2015 MR01 Registration of charge 067400560001, created on 28 January 2015
06 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 400,100
07 Nov 2014 AA Accounts for a medium company made up to 28 February 2014
08 Apr 2014 SH02 Statement of capital on 27 February 2014
  • GBP 400,100.00
23 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
06 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
12 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders