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CORNER HOUSE PROPERTIES LIMITED

Company number 15979353

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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)
28 Oct 2024	CERTNM	Company name changed chalton group LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25	View PDF Company name changed chalton group LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25 - link opens in a new window - 3 pages (3 pages)
26 Oct 2024	AP01	Appointment of Miss Samara Jane Corrigan as a director on 25 October 2024	View PDF Appointment of Miss Samara Jane Corrigan as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	PSC01	Notification of Samara Jane Corrigan as a person with significant control on 25 October 2024	View PDF Notification of Samara Jane Corrigan as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	PSC01	Notification of Jo Anne Mccabe as a person with significant control on 14 October 2024	View PDF Notification of Jo Anne Mccabe as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2024	AP01	Appointment of Mrs Jo Anne Mccabe as a director on 14 October 2024	View PDF Appointment of Mrs Jo Anne Mccabe as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	CERTNM	Company name changed corner fish bar (filey) LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25	View PDF Company name changed corner fish bar (filey) LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	TM01	Termination of appointment of Samara Jane Corrigan as a director on 25 October 2024	View PDF Termination of appointment of Samara Jane Corrigan as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Samara Jane Corrigan as a person with significant control on 25 October 2024	View PDF Cessation of Samara Jane Corrigan as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AD01	Registered office address changed from Corner Fish Bar 16 Belle Vue Crescent Filey North Yorkshire YO14 9AD United Kingdom to Europa House 20 Esplanade Scarborough YO11 2AQ on 25 October 2024	View PDF Registered office address changed from Corner Fish Bar 16 Belle Vue Crescent Filey North Yorkshire YO14 9AD United Kingdom to Europa House 20 Esplanade Scarborough YO11 2AQ on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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