Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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13 Sep 2024 |
PSC04 |
Change of details for Mrs Eileen Mary Stephenson as a person with significant control on 12 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Leonard Stephenson on 12 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Airport House 265 Purley Way Croydon CR0 0XZ on 13 September 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Eileen Mary Stephenson as a person with significant control on 16 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Kevin Leonard Stephenson as a person with significant control on 16 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Cornerways Holdings Limited as a person with significant control on 16 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Leonard Stephenson on 19 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Michael Kevin Stephenson as a director on 12 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Matthew Leonard Stephenson as a director on 12 August 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 3 Tall Trees Close Hornchurch Essex RM11 2QR United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 27 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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13 Jul 2020 |
PSC02 |
Notification of Cornerways Holdings Limited as a person with significant control on 11 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Michael Kevin Stephenson as a person with significant control on 11 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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