CORNWALL AND CO CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-09-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/04/2011 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | SAIL ADDRESS CHANGED FROM: THE OLD BAKERY 47C BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU ENGLAND |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS DOMINIQUE JACQUELINE LUCIE CORNWALL / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JOHN CORNWALL / 02/10/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR KIM JOHN CORNWALL / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE JACQUELINE LUCIE CORNWALL / 02/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/03/168 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | SAIL ADDRESS CREATED |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE CORNWALL / 09/09/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JOHN CORNWALL / 09/09/2014 |
| 25/11/1325 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE CORNWALL / 18/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JOHN CORNWALL / 18/11/2013 |
| 21/11/1321 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1321 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1315 November 2013 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR CHARLES RODERICK SPENCER FOWLER |
| 10/10/1310 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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