CORNICHE CONSTRUCTION LTD
Company number 01878963 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Liquidators' statement of receipts and payments to 2026-04-17 · 17 pages | View document |
| 4 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Nov 2025 | Removal of liquidator by court order · 15 pages | View document |
| 22 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 23 pages | View document |
| 20 Nov 2024 | Administrator's progress report · 20 pages | View document |
| 21 May 2024 | Administrator's progress report · 20 pages | View document |
| 6 Mar 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 15 Nov 2023 | Administrator's progress report · 20 pages | View document |
| 11 Jul 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Jun 2023 | Statement of administrator's proposal · 33 pages | View document |
| 30 May 2023 | Registered office address changed from 2 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QU England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-05-30 · 2 pages | View document |
| 5 May 2023 | Appointment of an administrator · 3 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Marc Edward Smith on 2023-03-22 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 16 Nov 2021 | Resolutions · 1 page | View document |
| 16 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-29 · 4 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 16 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 31 May 2018 | ADOPT ARTICLES 14/05/2018 | View document |
| 6 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Jun 2017 | COMPANY NAME CHANGED CORNICHE BUILDERS LIMITED CERTIFICATE ISSUED ON 15/06/17 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 39 STATION ROAD SUTTON SURREY SM2 6DF | View document |
| 20 Feb 2017 | 30/09/16 UNAUDITED ABRIDGED | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM SMITH / 12/02/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 10/10/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 10/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM SMITH / 24/10/2014 | View document |
| 18 Mar 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Feb 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 12/12/2012 | View document |
| 12 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 15 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM SMITH / 10/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 10/12/2009 · 2 pages | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Jan 2009 | NC INC ALREADY ADJUSTED 19/01/09 | View document |
| 27 Jan 2009 | GBP NC 1000/2000 19/01/2009 | View document |
| 27 Jan 2009 | ADOPT ARTICLES 19/01/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 109 RICHMOND ROAD THORNTON HEATH SURREY CR4 7QF | View document |
| 13 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 13 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | S386 DISP APP AUDS 03/12/92 | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 31 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 2 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 24 Jun 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 19 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | REGISTERED OFFICE CHANGED ON 11/02/87 FROM: 17 SANDY LANE MAYBURY WOKING SURREY | View document |
| 18 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1985 | CERTIFICATE OF INCORPORATION | View document |