CORNELIAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-09 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Particulars of variation of rights attached to shares

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Change of share class name or designation

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02/07/242 July 2024 Memorandum and Articles of Association

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Change of details for Mr Paul Buxton as a person with significant control on 2024-06-19

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27/06/2427 June 2024 Change of details for Michael Alfred Buxton as a person with significant control on 2024-06-19

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27/06/2427 June 2024 Change of details for Mr Jonathan Michael Buxton as a person with significant control on 2024-06-19

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25/06/2425 June 2024 Statement of capital on 2024-06-25

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25/06/2425 June 2024

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25/06/2425 June 2024

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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20/06/2420 June 2024 Change of details for Mr Paul Buxton as a person with significant control on 2016-04-06

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20/06/2420 June 2024 Change of details for Michael Alfred Buxton as a person with significant control on 2016-04-06

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18/06/2418 June 2024 Change of details for Mr Jonathan Michael Buxton as a person with significant control on 2016-04-06

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14/06/2414 June 2024 Confirmation statement made on 2024-06-09 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-16 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BUXTON / 16/06/2010

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED BUXTON / 16/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BUXTON / 16/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/07/084 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 2 THE CLOSE NORWICH NORFOLK NR2 4DJ

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19/07/0719 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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