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CORNERSTONE COMMERCIAL INSURANCE SERVICES LTD

Company number 07464619

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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)
04 Nov 2024 TM01 Termination of appointment of Ross Hooper-Nash as a director on 30 September 2024
04 Nov 2024 TM01 Termination of appointment of David Bennett as a director on 31 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AD01 Registered office address changed from Unit F Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB Wales to Fao Mr Jason Jones Unit E Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB on 6 July 2022
13 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jan 2021 AP01 Appointment of Mr Michael Ian Wayman as a director on 9 June 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
16 Nov 2020 TM01 Termination of appointment of Timothy Jones Dallimore as a director on 30 September 2020
30 Oct 2020 PSC01 Notification of Michael Ian Wayman as a person with significant control on 28 September 2020
30 Oct 2020 PSC07 Cessation of Hooper-Nash Developments Ltd as a person with significant control on 28 September 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-06
11 Mar 2020 NM06 Change of name with request to seek comments from relevant body
11 Mar 2020 CONNOT Change of name notice
19 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 AP01 Appointment of Mr David Bennett as a director on 9 December 2019
14 Nov 2019 AD01 Registered office address changed from The Crown House Wyndham Crescent Cardiff CF11 9UH to Unit F Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB on 14 November 2019