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CORPORATE INVESTMENTS LIMITED

Company number 07654347

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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)
30 Nov 2018 PSC04 Change of details for Mrs Carole Ann Watts as a person with significant control on 30 November 2017
30 Nov 2018 PSC04 Change of details for Mrs Jayne Catherine Gee as a person with significant control on 30 November 2017
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
23 Nov 2017 AD02 Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Tollgate Barn Tollgate West Stanway Colchester CO3 8RJ
23 Nov 2017 CH01 Director's details changed for Mr Daniel John Watts on 10 November 2017
23 Nov 2017 CH01 Director's details changed for Mrs Jayne Catherine Gee on 22 November 2017
09 Feb 2017 AA Accounts for a small company made up to 30 June 2016
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
07 Jun 2016 TM02 Termination of appointment of Jayne Catherine Gee as a secretary on 26 February 2016
29 Jan 2016 AA Accounts for a small company made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 Nov 2015 CH01 Director's details changed for Mr Jason James Watts on 1 November 2015
30 Nov 2015 CH01 Director's details changed for Mr Daniel John Watts on 1 November 2015
30 Nov 2015 CH01 Director's details changed for Ms Jayne Catherine Gee on 1 November 2015
30 Nov 2015 CH03 Secretary's details changed for Mrs Jayne Catherine Gee on 1 November 2015
25 Mar 2015 AA Accounts for a small company made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Substantial property transaction 11/03/2014
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 14(1) 11/03/2014
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
05 Mar 2013 AA Accounts for a small company made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders