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CORDEN ASSIST LIMITED

Company number 07701643

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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)
08 Jan 2025 MA Memorandum and Articles of Association
08 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 31/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2025 PSC02 Notification of Corden Assist Trust Limited as a person with significant control on 31 December 2024
06 Jan 2025 PSC07 Cessation of Karina Anne Corden as a person with significant control on 31 December 2024
06 Jan 2025 AP01 Appointment of Ms Emma Jayne Stowell as a director on 31 December 2024
06 Jan 2025 AP01 Appointment of Mr Bryce Alexander William Jones as a director on 31 December 2024
06 Jan 2025 TM01 Termination of appointment of Karina Anne Corden as a director on 31 December 2024
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
12 Jul 2023 CH01 Director's details changed for Mr Neil Iain Findlay on 12 July 2023
12 Jul 2023 CH01 Director's details changed for Ms Karina Anne Corden on 12 July 2023
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
12 Jul 2021 PSC07 Cessation of Neil Findlay as a person with significant control on 24 August 2018
15 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jul 2020 CH01 Director's details changed for Mr Neil Iain Findlay on 1 March 2019
20 Jul 2020 CH01 Director's details changed for Ms Karina Anne Corden on 1 March 2019
20 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
27 Dec 2018 AP01 Appointment of Mrs Alice Patricia Cerilli as a director on 27 December 2018