CORNHILL SHAREHOLDERS LIMITED
Company number 03706443 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Notification of Richard John Macnee as a person with significant control on 2026-05-27 · 2 pages | View document |
| 18 Jun 2026 | Notification of Karen Lesley Jones as a person with significant control on 2026-05-27 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Christopher Peter Eaton as a person with significant control on 2026-05-27 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Apr 2025 | Director's details changed for Ms Teresa Maria Mee on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 26 Jun 2024 | Appointment of Mr James Clifford Pendleton as a director on 2024-06-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Change of details for Mr Christopher Peter Eaton as a person with significant control on 2023-03-16 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 25 Jan 2023 | Appointment of Mrs Karen Lesley Jones as a director on 2023-01-20 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Ils Secretaries Limited as a secretary on 2023-01-20 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Semper Limited as a director on 2023-01-20 · 1 page | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 29 Nov 2021 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/16 | View document |
| 5 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/01/15 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | SAIL ADDRESS CHANGED FROM: · 6TH FLOOR · 52/54 GRACECHURCH STREET · LONDON · EC3V 0EH · UNITED KINGDOM | View document |
| 30 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 6TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ILS SECRETARIES LIMITED / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRITTAIN | View document |
| 15 Feb 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Feb 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR 45/47 CORNHILL LONDON EC3V 3PD | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 6 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 28/02/01 | View document |
| 8 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 8 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/02/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |