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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
MR01 |
Registration of charge 127949190002, created on 17 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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16 Jul 2024 |
MR04 |
Satisfaction of charge 127949190001 in full
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22 May 2024 |
CH01 |
Director's details changed for Dean Starr on 20 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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15 Jun 2023 |
PSC02 |
Notification of Cornerstone Partnership Group Limited as a person with significant control on 31 March 2023
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15 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2023
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20 May 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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20 May 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 30/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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12 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 & 2 Sir Robert Peel Mill Mill Lane Fazeley Tamworth B78 3QD England to Cornerstone House - Former Wilnecote Youth Centre New Road Wilnecote Tamworth Staffordshire B77 5DH on 12 April 2022
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21 Mar 2022 |
MR01 |
Registration of charge 127949190001, created on 18 March 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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29 Jul 2021 |
CH01 |
Director's details changed for Dean Starr on 27 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Gavin Mullaley on 27 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Paul Stanford as a director on 19 July 2021
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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01 Oct 2020 |
AD01 |
Registered office address changed from Courtyard Barn Middleton House Farm Tamworth Road Tamworth B78 2BD United Kingdom to Unit 1 & 2 Sir Robert Peel Mill Mill Lane Fazeley Tamworth B78 3QD on 1 October 2020
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