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CORNHILL FINANCE LIMITED

Company number 08214458

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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)
24 Jul 2024 AD02 Register inspection address has been changed from 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ England to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB
19 Jun 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 31 December 2022
23 Jun 2022 AA Micro company accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
09 Oct 2017 MA Memorandum and Articles of Association
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2017 TM01 Termination of appointment of Christine Simone Whitehorne as a director on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of John Charlton Loveless as a director on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of Nicholas Anthony Degnen as a director on 21 September 2017
22 Sep 2017 AP01 Appointment of Mrs Heather Marie Green as a director on 21 September 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
15 Jun 2017 AD03 Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
15 Jun 2017 AD02 Register inspection address has been changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ