CORNWALLIS ESTATES LIMITED

Company number 06114180 ·

Active

80 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Mar 2026 Satisfaction of charge 061141800002 in full · 1 page View document
4 Mar 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
25 Feb 2026 Registration of charge 061141800003, created on 2026-02-25 · 33 pages View document
12 Jan 2026 Director's details changed for Mr Andrew Mark Collins on 2026-01-12 · 2 pages View document
12 Jan 2026 Change of details for Mr Andrew Mark Collins as a person with significant control on 2026-01-12 · 2 pages View document
1 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
10 Feb 2025 Director's details changed for Mr Andrew Mark Collins on 2024-01-01 · 2 pages View document
10 Feb 2025 Change of details for Mr Andrew Mark Collins as a person with significant control on 2024-01-01 · 2 pages View document
10 Feb 2025 Change of details for Mrs Tracy Denise Collins as a person with significant control on 2024-01-01 · 2 pages View document
10 Feb 2025 Director's details changed for Mrs Tracy Denise Collins on 2024-01-01 · 2 pages View document
6 Feb 2025 Current accounting period extended from 2025-02-28 to 2025-03-31 · 1 page View document
6 Feb 2025 Change of details for Mrs Tracy Denise Collins as a person with significant control on 2025-02-05 · 2 pages View document
6 Feb 2025 Change of details for Mr Andrew Mark Collins as a person with significant control on 2025-02-05 · 2 pages View document
29 Jan 2025 Compulsory strike-off action has been discontinued View document
29 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Jan 2025 First Gazette notice for compulsory strike-off View document
27 Jan 2025 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
21 Mar 2024 Confirmation statement made on 2024-02-19 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
29 Nov 2023 Registration of charge 061141800002, created on 2023-11-29 · 34 pages View document
28 Nov 2023 Registration of charge 061141800001, created on 2023-11-28 · 42 pages View document
28 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 4 pages View document
30 May 2023 Appointment of Mrs Tracy Denise Collins as a director on 2023-05-23 · 2 pages View document
30 May 2023 Statement of capital following an allotment of shares on 2023-05-23 · 4 pages View document
30 May 2023 Change of details for Mr Andrew Mark Collins as a person with significant control on 2023-05-23 · 2 pages View document
30 May 2023 Notification of Tracy Denise Collins as a person with significant control on 2023-05-23 · 2 pages View document
27 Mar 2023 Secretary's details changed for Mr Andrew Mark Collins on 2023-03-27 · 1 page View document
27 Mar 2023 Director's details changed for Mr Andrew Mark Collins on 2023-03-27 · 2 pages View document
27 Mar 2023 Change of details for Mr Andrew Mark Collins as a person with significant control on 2023-03-27 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
14 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 4 pages View document
18 Oct 2022 Termination of appointment of James Peter Holding as a director on 2022-10-01 · 1 page View document
18 Oct 2022 Secretary's details changed for Mr Andrew Mark Collins on 2022-10-18 · 1 page View document
18 Oct 2022 Change of details for Mr Andrew Mark Collins as a person with significant control on 2022-10-18 · 2 pages View document
18 Oct 2022 Director's details changed for Mr Andrew Mark Collins on 2022-10-18 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
28 Oct 2021 Accounts for a dormant company made up to 2021-02-28 · 3 pages View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
25 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
25 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
19 Aug 2016 29/02/16 TOTAL EXEMPTION FULL View document
23 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
16 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLLINS / 19/02/2015 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HOLDING / 19/02/2015 View document
9 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK COLLINS / 19/02/2015 View document
16 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
24 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
19 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
7 Feb 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 31 BURROWFIELD INDUSTRIAL ESTATE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SS UNITED KINGDOM View document
27 Apr 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
30 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
24 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
11 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM BUILDERS YARD, STATION APPROACH KNEBWORTH HERTS SG3 6AT View document
1 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HOLDING / 19/02/2010 View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
17 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
29 Oct 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 2007 SECRETARY RESIGNED View document
3 Mar 2007 DIRECTOR RESIGNED View document
19 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document