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CORNISH LITHIUM LAND HOLDINGS LIMITED

Company number 13175616

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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)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 82 pages (82 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CERTNM	Company name changed ecolithium cornwall LIMITED\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed ecolithium cornwall LIMITED\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC05	Change of details for Cornish Lithium Ltd as a person with significant control on 21 November 2022	View PDF Change of details for Cornish Lithium Ltd as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Mr Jeremy Bruce Earl Wrathall on 1 January 2022	View PDF Director's details changed for Mr Jeremy Bruce Earl Wrathall on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr jeremy bruce earl wrathall	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr jeremy bruce earl wrathall - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 10 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 25/08/2021 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 10 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 25/08/2021 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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