CORNELSEN LIMITED
Company number 04890834 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Registration of charge 048908340003, created on 2026-04-17 · 46 pages | View document |
| 10 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 27 Mar 2026 | Satisfaction of charge 048908340002 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 048908340001 in full · 1 page | View document |
| 3 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 30 May 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 12 Apr 2024 | Director's details changed for Mr Martin Gerhard Cornelsen on 2024-04-02 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Quentin Hulm as a director on 2024-04-02 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of Quentin Hulm as a secretary on 2024-04-02 · 1 page | View document |
| 12 Apr 2024 | Appointment of Mr Matthew Henry Andrew Ingram as a secretary on 2024-04-02 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Mr Matthew Ingram on 2024-04-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Second filing for the notification of Michael Peter as a person with significant control · 7 pages | View document |
| 22 Feb 2024 | Appointment of Mr Matthew Ingram as a director on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Cessation of Quentin Hulm as a person with significant control on 2024-02-08 · 1 page | View document |
| 22 Feb 2024 | Notification of Michael Peter as a person with significant control on 2024-02-08 · 2 pages | View document |
| 22 Feb 2024 | Termination of appointment of Jurgen Buhl as a director on 2024-02-08 · 1 page | View document |
| 22 Feb 2024 | Cessation of Martin Gerhard Cornelsen as a person with significant control on 2024-02-08 · 1 page | View document |
| 20 Dec 2023 | Change of details for Mr Martin Gerhard Cornelsen as a person with significant control on 2023-12-20 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 3 May 2022 | Change of details for Mr Quentin Hulm as a person with significant control on 2016-09-08 · 2 pages | View document |
| 3 May 2022 | Notification of Martin Gerhard Cornelsen as a person with significant control on 2016-09-08 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM LONGACRES OFFICE 131A MAIN ROAD CLEEVE BRISTOL NORTH SOMERSET BS49 4PW | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048908340001 | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOCK / 08/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR JURGEN BUHL / 08/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HULM / 08/09/2010 | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN BUHL / 01/03/2009 | View document |
| 29 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: ACKLANDS CHARTERED ACCOUNTANTS WATERLOO HOUSE WATERLOO STREET CLIFTON BRISTOL BS8 4BT | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | COMPANY NAME CHANGED QUAYSHELFCO 1035 LIMITED CERTIFICATE ISSUED ON 24/10/03 | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |