CORNERSTONE PROPERTIES LIMITED

Company number 03462158 ·

Active

101 filings

Date Filing
3 Sep 2026 Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to Office 308 Regal Court Business Centre 42-44 High Street Slough Berkshire SL1 1EL on 2026-09-03 · 1 page View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Mar 2025 Compulsory strike-off action has been discontinued View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Feb 2025 Micro company accounts made up to 2024-03-31 · 5 pages View document
18 Dec 2024 Confirmation statement made on 2024-11-07 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
21 Dec 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
4 Nov 2021 Registered office address changed from Hillside Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP England to Ashley House 97 London Road Slough Berkshire SL3 7RS on 2021-11-04 · 1 page View document
4 Nov 2021 Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to Hillside Falcons Croft Wooburn Moor Buckinghamshire HP10 0NP on 2021-11-04 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
30 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE LUCIA MARIA FRANCIS / 07/11/2020 View document
30 Nov 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE LUCIA MARIA FRANCIS / 07/11/2020 View document
29 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN FRANCIS / 07/11/2020 View document
29 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE LUCIA FRANCIS / 07/11/2020 View document
29 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES View document
29 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL IAN FRANCIS / 07/11/2020 View document
29 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FRANCIS / 07/11/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
15 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE LUCIA FRANCIS View document
13 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE LUCIA MARIA FRANCIS / 07/11/2019 View document
13 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE LUCIA MARIA FRANCIS / 07/11/2019 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FRANCIS / 07/11/2019 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN FRANCIS / 25/10/2019 View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM QUANTUM ACCOUNTANCY LTD ASHLEY HOUSE 97 LONDON ROAD SLOUGH BERKSHIRE SL3 7RS UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
16 Jul 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM PO BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
10 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD FRANCIS / 18/11/2009 View document
27 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
25 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
29 Nov 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jul 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: THE WILLOWS WEST END LANE STOKE POGES BUCKINGHAMSHIRE SL2 4ND View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
13 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Nov 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
16 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Dec 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
10 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Nov 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS View document
16 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
26 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Dec 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Dec 1997 SECRETARY RESIGNED View document
9 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 DIRECTOR RESIGNED View document
7 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document