39 CORNWALL CRESCENT LTD.
Company number 04013948 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 17 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 19 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY MICHELE PEDUZZI | View document |
| 19 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHELE PEDUZZI | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM GROUND FIRST FLOOR FLAR 39 CORNWALL CRESCENT LONDON W11 1PJ | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE PEDUZZI | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CHRIS HAWKES | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWKES | View document |
| 15 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Feb 2016 | SECRETARY APPOINTED MR MICHELE PEDUZZI | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 88 CRAWFORD STREET LONDON W1H 2EJ ENGLAND | View document |
| 27 Apr 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM GROUND FIRST FLOOR FLAT 39 CORNWALL CRESCENT LONDON W11 1PJ | View document |
| 27 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 May 2013 | DIRECTOR APPOINTED MS MICHELE PEDUZZI | View document |
| 11 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELE ROSINO | View document |
| 11 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FORD | View document |
| 11 May 2013 | DIRECTOR APPOINTED MR PAOLO NATALI | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE ROSINO / 01/01/2012 | View document |
| 8 Aug 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Dec 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 19 Dec 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 18 Oct 2011 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 23 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS HAWKES / 01/06/2010 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HAWKES | View document |
| 23 Aug 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HAWKES | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, SECRETARY DANIELE ROSINO | View document |
| 10 May 2010 | CORPORATE DIRECTOR APPOINTED 39 CORNWALL CRESCENT LTD | View document |
| 10 May 2010 | SECRETARY APPOINTED MR CHRIS HAWKES | View document |
| 10 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 39 CORNWALL CRESCENT LTD / 01/01/2010 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE ROSINO / 01/01/2010 | View document |
| 6 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED DANIELE ROSINO | View document |
| 18 Aug 2008 | SECRETARY APPOINTED MR DANIELE ROSINO | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG KINER | View document |
| 18 Aug 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |