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BRITISH CORNER SHOP LIMITED

Company number 13219271

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	TM01	Termination of appointment of Gold Round Limited as a director on 16 March 2023	View PDF Termination of appointment of Gold Round Limited as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC02	Notification of W9S Directors Limited as a person with significant control on 16 March 2023	View PDF Notification of W9S Directors Limited as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Gold Round Limited as a person with significant control on 16 March 2023	View PDF Cessation of Gold Round Limited as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP02	Appointment of W9S Directors Limited as a director on 16 March 2023	View PDF Appointment of W9S Directors Limited as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	View PDF Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Jamie Christopher Constable as a person with significant control on 25 July 2022	View PDF Change of details for Jamie Christopher Constable as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	View PDF Director's details changed for Mr Christopher Campbell on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	View PDF Director's details changed for Gold Round Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	View PDF Change of details for Gold Round Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-23 GBP 1 - link opens in a new window - 49 pages (49 pages)

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