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CORNERSTONE WEALTH PLANNING LIMITED

Company number 09883335

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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)
19 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 118
30 May 2024 AP03 Appointment of Mr Richard Jonathan Withers as a secretary on 17 May 2024
30 May 2024 TM02 Termination of appointment of Joanne Hopkinson as a secretary on 17 May 2024
24 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2024 AD01 Registered office address changed from Harborough House 1-3 London Road Oadby Leicester LE2 5DL England to The Coach House Leeming Lane North Mansfield Woodhouse Mansfield Nottinghamshire NG19 8LJ on 15 May 2024
22 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2024 SH10 Particulars of variation of rights attached to shares
21 Mar 2024 CERTNM Company name changed double 0 seven LIMITED\certificate issued on 21/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
27 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
05 Jan 2023 AD01 Registered office address changed from Orchard House Main Street Countesthorpe Leicester LE8 5QX United Kingdom to Harborough House 1-3 London Road Oadby Leicester LE2 5DL on 5 January 2023
03 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
14 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
02 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates