CORNWALLIS FLATS LIMITED
Company number 00693082 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with updates · 4 pages | View document |
| 29 Jun 2026 | Termination of appointment of Pauline Millicent Davies as a director on 2026-06-29 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Laurel Winifred Vaughan as a director on 2026-06-12 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Rodney Williams as a director on 2026-06-12 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Derek Moscow as a director on 2026-06-12 · 1 page | View document |
| 26 May 2026 | Director's details changed for Wendy Rosemary Thorpe on 2026-05-26 · 2 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-24 · 3 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 17 Jul 2024 | Micro company accounts made up to 2023-12-24 · 3 pages | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 18 Sep 2023 | Micro company accounts made up to 2022-12-24 · 3 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr Rodney Williams on 2023-04-04 · 2 pages | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 24 Dec 2021 | Annual accounts for the year ending 24 December 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-24 · 3 pages | View document |
| 24 Dec 2020 | Annual accounts for the year ending 24 December 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 | View document |
| 12 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 24 Dec 2019 | Annual accounts for the year ending 24 December 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 | View document |
| 24 Dec 2018 | Annual accounts for the year ending 24 December 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 22 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 | View document |
| 24 Dec 2017 | Annual accounts for the year ending 24 December 2017 | View accounts |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STELLA BENNISON | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 14 Jul 2017 | Annual accounts, small company total exemption, made up to 24 December 2016 | View document |
| 24 Dec 2016 | Annual accounts for the year ending 24 December 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 24 December 2015 | View document |
| 24 Dec 2015 | Annual accounts for the year ending 24 December 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MRS SYLVIA MACWILLIAMS | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 24 December 2014 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR RODNEY WILLIAMS | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR THE SMITH | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MRS LAUREL WINIFRED VAUGHAN | View document |
| 24 Dec 2014 | Annual accounts for the year ending 24 December 2014 | View accounts |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O SULLIVAN LAWFORD MANAGING AGENTS 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVY LAUREL SMITH / 01/09/2014 | View document |
| 8 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 24 December 2013 | View document |
| 24 Dec 2013 | Annual accounts for the year ending 24 December 2013 | View accounts |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAY MOSS | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOSS | View document |
| 3 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM LYMINGTON HOUSE 73 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZA | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 24 December 2012 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOSS | View document |
| 24 Dec 2012 | Annual accounts for the year ending 24 December 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN COBBETT | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED DEREK MOSCOW | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED JANICE MARGARET MOSCOW | View document |
| 23 Feb 2012 | CURREXT FROM 24/06/2012 TO 24/12/2012 | View document |
| 24 Jan 2012 | 24/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS | View document |
| 9 Jan 2012 | SECRETARY APPOINTED THOMAS JOHN MOSS | View document |
| 27 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders · 11 pages | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SAGE | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON | View document |
| 8 Sep 2011 | SECRETARY APPOINTED DAVID ROBERT JENKINS · 3 pages | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED STELLA CATHERINE BENNISON | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED THOMAS JOHN MOSS | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED DAY MOSS | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED PAULINE MILLICENT DAVIES | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED WENDY ROSEMARY THORPE | View document |
| 5 Oct 2010 | 24/06/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVY LAUREL SMITH / 03/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MAY COBBETT / 03/09/2010 · 2 pages | View document |
| 27 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LILY SAGE / 03/09/2010 | View document |
| 6 Nov 2009 | 24/06/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SAGE | View document |
| 7 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 13 Nov 2008 | 24/06/08 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 03/09/97; CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 1996 | ALTER MEM AND ARTS 01/11/96 | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 23 Nov 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 | View document |
| 11 Oct 1994 | RETURN MADE UP TO 03/09/94; CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 | View document |
| 15 Oct 1993 | RETURN MADE UP TO 03/09/93; CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 | View document |
| 8 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 | View document |
| 14 Oct 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 24/06/90 | View document |
| 14 Sep 1990 | RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1989 | FULL ACCOUNTS MADE UP TO 24/06/89 | View document |
| 5 Oct 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 14 Oct 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 | View document |
| 14 Oct 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS | View document |
| 27 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1987 | FULL ACCOUNTS MADE UP TO 24/06/87 | View document |
| 2 Nov 1987 | RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1986 | FULL ACCOUNTS MADE UP TO 24/06/86 | View document |
| 28 Oct 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 11 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1986 | DIRECTOR RESIGNED | View document |