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CORNERSTONE SERVICES HOLDINGS LIMITED

Company number 14397886

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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)
01 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
04 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 May 2024 PSC04 Change of details for Mr David William Bly as a person with significant control on 31 March 2024
08 May 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 28.75
08 May 2024 MA Memorandum and Articles of Association
08 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division of shares 01/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 SH10 Particulars of variation of rights attached to shares
08 May 2024 SH02 Sub-division of shares on 1 April 2024
08 May 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 25
06 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 December 2023
  • GBP 50
06 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 December 2023
  • GBP 50
06 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jan 2024 PSC07 Cessation of Andrew William Dallen as a person with significant control on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Amanda Jayne Dallen as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Andrew William Dallen as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Susan Bly as a director on 31 December 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
09 Mar 2023 PSC04 Change of details for Mr Andrew William Dallen as a person with significant control on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mr Andrew William Dallen on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mrs Amanda Jayne Dallen on 8 March 2023
08 Mar 2023 CH01 Director's details changed for Mrs Susan Bly on 8 March 2023