CORNERSTONE CONTRACTS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 25/04/2525 April 2025 | Termination of appointment of Henry Wood as a director on 2025-04-25 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-27 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-29 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2022-12-27 |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 27/12/2227 December 2022 | Annual accounts for year ending 27 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-29 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-29 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 21/12/2021 December 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | 30/12/18 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | CURRSHO FROM 30/12/2018 TO 29/12/2018 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOOD / 19/03/2018 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY WOOD / 19/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 01/07/161 July 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047170520001 |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED M H JOINERY LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 17/01/1417 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/142 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O PHILIP T JONES & PARTNERS HERITAGE HOUSE FIRST FLOOR 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TE UNITED KINGDOM |
| 17/05/1217 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 31/03/2012 |
| 17/05/1217 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DISS40 (DISS40(SOAD)) |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WOOD / 31/03/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 31/03/2010 |
| 14/09/1014 September 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY APPOINTED MICHAEL JAMES WOOD |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UK |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 34 DENSHAW UPHOLLAND LANCS WA8 0AY |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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