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CORNERSTONE HEALTHCARE BRISTOL LIMITED

Company number 13077696

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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 Aug 2024 AA Accounts for a small company made up to 31 March 2024
02 Aug 2024 CH01 Director's details changed for Mr Paul Hayes on 23 July 2024
26 Jul 2024 AP01 Appointment of Mr Paul Hayes as a director on 23 July 2024
26 Jul 2024 TM01 Termination of appointment of Johann Van Zyl as a director on 23 July 2024
23 May 2024 MR01 Registration of charge 130776960005, created on 22 May 2024
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
13 Nov 2023 AA Full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
22 Aug 2022 MR01 Registration of charge 130776960004, created on 19 August 2022
09 Aug 2022 AA Full accounts made up to 31 March 2022
23 Jun 2022 MR01 Registration of charge 130776960003, created on 22 June 2022
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2022 MR01 Registration of charge 130776960001, created on 13 January 2022
14 Jan 2022 MR01 Registration of charge 130776960002, created on 13 January 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 4,192,603
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 2,326,586
20 Apr 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
22 Dec 2020 AP01 Appointment of Mr Johann Van Zyl as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Ms Dara Ní Ghadhra as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr Jens Kleyenstuber as a director on 22 December 2020
11 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-11
  • GBP 1