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CORNHILL BUILDING SERVICES LIMITED

Company number SC153618

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 May 2024 TM01 Termination of appointment of William Wallace as a director on 24 May 2024
19 Apr 2024 TM01 Termination of appointment of Michael Thomson as a director on 19 April 2024
25 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Mr Michael John Hancock on 1 August 2023
31 May 2023 AA Total exemption full accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
14 Dec 2021 PSC07 Cessation of Steven Thom as a person with significant control on 26 October 2021
07 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2021 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 492.00
28 Oct 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Oct 2021 TM02 Termination of appointment of Steven Thom as a secretary on 26 October 2021
27 Oct 2021 TM01 Termination of appointment of Steven Thom as a director on 26 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
04 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 23 October 2019
  • GBP 912
19 Nov 2019 SH03 Purchase of own shares.
11 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement michael hancock 23/10/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
24 Oct 2019 TM01 Termination of appointment of George Edward Hancock as a director on 9 November 2018
01 Aug 2019 AA Accounts for a small company made up to 31 October 2018