CORNHILL SHAREHOLDERS LIMITED

03706443
MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 6 Buy now
26 Jun 2024 officers Appointment of director (Mr James Clifford Pendleton) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of director (Mrs Karen Lesley Jones) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Semper Limited) 1 Buy now
25 Jan 2023 officers Termination of appointment of secretary (Ils Secretaries Limited) 1 Buy now
01 Dec 2022 accounts Annual Accounts 7 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 accounts Annual Accounts 7 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
04 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 officers Appointment of corporate director (Semper Limited) 2 Buy now
04 Apr 2019 officers Appointment of director (Miss Teresa Maria Mee) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Alan Ronald Oliver Cable) 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 6 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 3 Buy now
05 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 15 Buy now
05 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 15 Buy now
18 Feb 2016 annual-return Annual Return 6 Buy now
20 Aug 2015 accounts Annual Accounts 3 Buy now
04 Mar 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 3 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2013 accounts Annual Accounts 5 Buy now
21 Feb 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 5 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
08 Jun 2010 accounts Annual Accounts 5 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Ils Secretaries Limited) 2 Buy now
16 Apr 2009 accounts Annual Accounts 5 Buy now
13 Feb 2009 annual-return Return made up to 19/01/09; full list of members 3 Buy now
22 Apr 2008 accounts Annual Accounts 5 Buy now
21 Apr 2008 officers Appointment terminated director anthony brittain 1 Buy now
15 Feb 2008 annual-return Return made up to 19/01/08; no change of members 7 Buy now
02 Oct 2007 accounts Annual Accounts 5 Buy now
12 Feb 2007 annual-return Return made up to 19/01/07; full list of members 7 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
20 Apr 2006 accounts Annual Accounts 5 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
09 Feb 2006 annual-return Return made up to 19/01/06; full list of members 6 Buy now
08 Apr 2005 accounts Annual Accounts 6 Buy now
07 Feb 2005 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
25 Jan 2005 annual-return Return made up to 19/01/05; full list of members 6 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
10 Sep 2004 officers New secretary appointed 2 Buy now
11 Mar 2004 accounts Annual Accounts 6 Buy now
25 Jan 2004 annual-return Return made up to 19/01/04; full list of members 6 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: 3RD floor, 45/47 cornhill, london, EC3V 3PD 1 Buy now
13 Mar 2003 accounts Annual Accounts 1 Buy now
24 Feb 2003 annual-return Return made up to 02/02/03; full list of members 6 Buy now
19 Mar 2002 accounts Annual Accounts 1 Buy now
27 Jan 2002 annual-return Return made up to 02/02/02; full list of members 6 Buy now
06 Mar 2001 resolution Resolution 1 Buy now
06 Mar 2001 annual-return Return made up to 02/02/01; full list of members 6 Buy now
06 Mar 2001 accounts Annual Accounts 2 Buy now
08 Mar 2000 accounts Annual Accounts 2 Buy now
08 Mar 2000 resolution Resolution 1 Buy now
16 Feb 2000 annual-return Return made up to 02/02/00; full list of members 6 Buy now
02 Feb 1999 incorporation Incorporation Company 20 Buy now