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CORNER ENERGY LIMITED

Company number 08850192

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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)
17 Oct 2024 AP03 Appointment of Ms Penelope Anne Andrews as a secretary on 17 October 2024
15 Oct 2024 TM01 Termination of appointment of Hannah Lucy Miles as a director on 2 October 2024
15 Oct 2024 TM01 Termination of appointment of Edward William Bastow as a director on 2 October 2024
15 Oct 2024 TM02 Termination of appointment of Hannah Lucy Miles as a secretary on 2 October 2024
19 Jul 2024 PSC07 Cessation of Material Change Limited as a person with significant control on 18 July 2024
19 Jul 2024 PSC02 Notification of Heathpatch Limited as a person with significant control on 18 July 2024
09 May 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
15 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 9 January 2022
27 May 2022 AA Accounts for a small company made up to 31 October 2021
10 Jan 2022 CS01 09/01/22 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
30 Nov 2021 PSC02 Notification of Material Change Limited as a person with significant control on 22 October 2021
30 Nov 2021 PSC07 Cessation of Material Change Norfolk Ltd as a person with significant control on 22 October 2021
22 Oct 2021 SH19 Statement of capital on 22 October 2021
  • GBP 1
21 Oct 2021 SH20 Statement by Directors
21 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
18 May 2021 AA Accounts for a small company made up to 31 October 2020
12 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
21 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 October 2020
13 May 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates