CORNWALL STREET LIMITED

Company number 04174329 ·

Active

101 filings

Date Filing
18 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
7 May 2026 Appointment of Mr. Julian Lynch as a director on 2026-04-23 · 2 pages View document
23 Apr 2026 Termination of appointment of Kellie Enever as a director on 2026-04-23 · 1 page View document
23 Apr 2026 Termination of appointment of Juliet Hearne as a director on 2026-04-23 · 1 page View document
4 Feb 2026 Previous accounting period shortened from 2025-11-30 to 2025-08-31 · 1 page View document
28 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
26 Feb 2025 Confirmation statement made on 2025-01-16 with updates · 9 pages View document
9 Jan 2025 Previous accounting period extended from 2024-08-31 to 2024-11-30 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
24 Mar 2024 Confirmation statement made on 2024-01-16 with updates · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-16 with updates · 9 pages View document
16 Jan 2023 Termination of appointment of Bryce Somerville as a secretary on 2023-01-03 · 1 page View document
16 Jan 2023 Appointment of Mr Matthew Bolt as a secretary on 2023-01-03 · 2 pages View document
8 Apr 2022 Appointment of Mrs Kellie Enever as a director on 2022-04-08 · 2 pages View document
8 Apr 2022 Termination of appointment of Simon Bradshaw as a director on 2022-04-08 · 1 page View document
8 Apr 2022 Termination of appointment of Andrew Tucker as a director on 2022-04-08 · 1 page View document
8 Apr 2022 Appointment of Mr Oliver Woolhouse as a director on 2022-04-08 · 2 pages View document
8 Apr 2022 Appointment of Mr Matthew Bolt as a director on 2022-04-08 · 2 pages View document
8 Apr 2022 Appointment of Mrs Juliet Hearne as a director on 2022-04-08 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Jun 2021 31/08/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID SWINNERTON View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
7 Jan 2020 SECRETARY APPOINTED MR BRYCE SOMERVILLE View document
2 Jan 2020 APPOINTMENT TERMINATED, SECRETARY BRYCE SOMERVILLE View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR BRYCE SOMERVILLE View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
16 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 DIRECTOR APPOINTED MR DAVID SWINNERTON View document
22 Jan 2018 DIRECTOR APPOINTED MR SIMON BRADSHAW View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARBITT View document
22 Jan 2018 DIRECTOR APPOINTED MR ANDREW TUCKER View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHALLINOR View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU View document
21 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENZIL HOWARD SMITH / 07/03/2010 View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRYCE EDWARD SOMERVILLE / 07/03/2010 View document
22 Jun 2009 DIRECTOR APPOINTED JONATHAN GERALD CHALLINOR View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
25 Jul 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN DAVIS View document
28 May 2008 ALTER ARTICLES 11/03/2008 View document
21 Aug 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 May 2006 RETURN MADE UP TO 07/03/06; CHANGE OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Jun 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
25 Apr 2005 COMPANY NAME CHANGED SIX FOUNTAIN COURT (SERVICES) LI MITED CERTIFICATE ISSUED ON 25/04/05 View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 Apr 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Apr 2004 DIRECTOR RESIGNED View document
29 Apr 2003 RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
20 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 View document
13 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AU View document
3 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 DIRECTOR RESIGNED View document
20 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 SECRETARY RESIGNED View document
7 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document