CORNWALLIS ELT LIMITED
Company number 04197561 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 25 Mar 2026 | Registration of charge 041975610007, created on 2026-03-19 · 52 pages | View document |
| 20 Feb 2026 | Termination of appointment of Paul John Gilmour as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Appointment of Abigail Sarah Draper as a director on 2025-11-01 · 2 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 122 pages | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 21 Aug 2025 | Termination of appointment of Russell Malachy Mcintyre as a director on 2025-07-15 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of James Andrew Johns as a director on 2025-07-21 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 18 Jun 2024 | Termination of appointment of Craig Album as a director on 2024-06-10 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 5 Feb 2024 | Registration of charge 041975610006, created on 2024-02-02 · 62 pages | View document |
| 5 Feb 2024 | Satisfaction of charge 041975610005 in full · 1 page | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 4 Jan 2023 | Satisfaction of charge 041975610004 in full · 1 page | View document |
| 23 Dec 2022 | Registration of charge 041975610005, created on 2022-12-22 · 68 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-11 with updates · 5 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 4 pages | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 28 Oct 2021 | Appointment of Mr Gerard Anthony Mason as a director on 2021-10-14 · 2 pages | View document |
| 21 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Oct 2021 | Registration of charge 041975610004, created on 2021-10-14 · 85 pages | View document |
| 15 Oct 2021 | Registered office address changed from 4th Floor 24 Cornhill London EC3V 3nd to Adamson House Centenary Way Salford M50 1rd on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Timothy William Dominic Skelding as a director on 2021-10-14 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Paul John Gilmour as a director on 2021-10-14 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Adrian Wilson Adair as a director on 2021-10-14 · 2 pages | View document |
| 11 Oct 2021 | Satisfaction of charge 041975610003 in full · 1 page | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 29 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES 17/10/19 TREASURY CAPITAL GBP 2 | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 69949 | View document |
| 9 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2019 | SUB-DIVISION 23/07/19 | View document |
| 2 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 69000 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 11 Oct 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 50100.00 | View document |
| 9 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2017 | ALTER ARTICLES 15/09/2017 | View document |
| 9 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2017 | CESSATION OF TIMOTHY WILLIAM DOMINIC SKELDING AS A PSC | View document |
| 5 Oct 2017 | CESSATION OF RUSSELL MALACHY MCINTYRE AS A PSC | View document |
| 5 Oct 2017 | CESSATION OF JAMES ANDREW JOHNS AS A PSC | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNWALLIS HOLDINGS LIMITED | View document |
| 26 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR CRAIG ALBUM | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW JOHNS / 30/04/2013 | View document |
| 15 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 4 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCINTYRE / 10/04/2011 | View document |
| 19 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM DOMINIC SKELDING / 10/04/2011 | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 2 FINCH LANE LONDON EC3V 3NA | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM SKELDING | View document |
| 25 Nov 2008 | GBP IC 58053/50562 01/09/08 GBP SR 7491@1=7491 | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON SKELDING | View document |
| 25 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 17 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 42 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6QQ | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 27 MORTIMER STREET LONDON W1T 3BL | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | AMENDING 88(2) 15/05/01 | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | SECRETARY RESIGNED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |