CORNERWAYS LIMITED
Company number 03253957 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from 3 Cornerways, Wood Road Hindhead GU26 6PZ England to One Station Approach Harlow Essex CM20 2FB on 2026-08-25 · 1 page | View document |
| 25 Aug 2026 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2026-08-17 · 2 pages | View document |
| 22 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 27 Jan 2026 | Termination of appointment of Susan Mary Barnes as a director on 2026-01-26 · 1 page | View document |
| 23 Oct 2025 | Registered office address changed from Cornerways, Wood Road, Hindhead Cornerways Wood Road Hindhead Surrey GU26 6PZ England to 3 Cornerways Wood Road Hindhead GU26 6PZ on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Registered office address changed from 3 Cornerways Wood Road Hindhead GU26 6PZ England to 3 Cornerways, Wood Road Hindhead GU26 6PZ on 2025-10-23 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 7 Oct 2025 | Registered office address changed from Suite 1a Victoria House South Street Farnham GU9 7QU England to Cornerways, Wood Road, Hindhead Cornerways Wood Road Hindhead Surrey GU26 6PZ on 2025-10-07 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Termination of appointment of Edgefield Estate Management (Farnham) Limited as a secretary on 2025-09-17 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Geoffrey Richard Elliott Harmer as a director on 2025-06-12 · 2 pages | View document |
| 5 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 19 May 2025 | Termination of appointment of Lindsay Hemmingham as a director on 2025-05-19 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Iain Pert Speirs as a director on 2025-05-12 · 2 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 23 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 28 Oct 2022 | Termination of appointment of Olivia Remington as a director on 2022-10-28 · 1 page | View document |
| 17 Oct 2022 | Appointment of Miss Lindsay Hemmingham as a director on 2022-10-14 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Jun 2021 | Termination of appointment of Clodia Nicolette O'neill as a director on 2021-06-30 · 1 page | View document |
| 4 Jun 2021 | Registered office address changed from , Arda Beacon Hill Road, Hindhead, GU26 6QQ, England to 3 Cornerways, Wood Road Hindhead GU26 6PZ on 2021-06-04 · 1 page | View document |
| 7 May 2021 | Registered office address changed from , Arlington House 19a Turk Street, Alton, Hampshire, GU34 1AG, England to 3 Cornerways, Wood Road Hindhead GU26 6PZ on 2021-05-07 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR YAN AYNSLEY | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM CUSSEN | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED DR SUSAN MARY BARNES | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Aug 2016 | Registered office address changed from , 3 Cornerways Wood Road, Hindhead, Surrey, GU26 6PZ, England to 3 Cornerways, Wood Road Hindhead GU26 6PZ on 2016-08-09 · 1 page | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 3 CORNERWAYS WOOD ROAD HINDHEAD SURREY GU26 6PZ ENGLAND | View document |
| 9 Aug 2016 | SECRETARY APPOINTED MRS PAMELA WILDING | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH TAYLOR | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED CALLUM CUSSEN | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 May 2016 | SECRETARY APPOINTED SARAH JANE TAYLOR | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE BULLER | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY JANE BULLER | View document |
| 6 May 2016 | DIRECTOR APPOINTED CLODIA NICOLETTE O'NEILL | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 6 CORNERWAYS WOOD ROAD HINDHEAD SURREY GU26 6PZ | View document |
| 18 Mar 2016 | Registered office address changed from , 6 Cornerways, Wood Road, Hindhead, Surrey, GU26 6PZ to 3 Cornerways, Wood Road Hindhead GU26 6PZ on 2016-03-18 · 1 page | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED SARAH JANE TAYLOR | View document |
| 23 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 26 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDREY PILMORE-BEDFORD | View document |
| 24 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 25 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PILMORE-BEDFORD / 01/10/2009 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN LUCY BULLER / 01/10/2009 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/10/2009 | View document |
| 22 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Nov 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | 287 · 1 page | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ | View document |
| 17 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 11 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1996 | SECRETARY RESIGNED | View document |
| 24 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |