CORSTONE LIMITED
Company number 03200706 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 6 May 2026 | Notification of Karl Gordon Pountney as a person with significant control on 2023-12-07 · 2 pages | View document |
| 5 May 2026 | Cessation of Gerald Edwin Pountney as a person with significant control on 2023-12-07 · 1 page | View document |
| 5 May 2026 | Notification of Contracts Galleypearl Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Cuckoo Wharf 1st Floor Suite 3 Lichfield Road, Aston, Birmingham B6 7SS England to 382 Aston Lane Aston Birmingham B6 6QN on 2025-10-01 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Sep 2024 | Termination of appointment of Gerald Edwin Pountney as a director on 2023-12-07 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Appointment of Mr Karl Gordon Pountney as a director on 2023-11-30 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Aug 2023 | Registered office address changed from 382 Aston Lane Witton Birmingham West Midlands B6 6QN to Cuckoo Wharf 1st Floor Suite 3 Lichfield Road, Aston, Birmingham B6 7SS on 2023-08-23 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Registration of charge 032007060009, created on 2022-11-18 · 20 pages | View document |
| 21 Nov 2022 | Registration of charge 032007060010, created on 2022-11-18 · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032007060007 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032007060008 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032007060008 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OF A DIRECTOR OF THE COMPANY SECTION 175(1). ANY ACT OR OMISSION OF ANY DIRECTOR OF THE COMPANY WHICH WOULD BE A BREACH OF ANY OF THE OTHER GENERAL DUTIES CHAPTER 2 OF PART II OF THE COMPANIES ACT 2006 20/12/2013 | View document |
| 6 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032007060007 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 7 Dec 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARL GORDON POUTNEY / 01/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY O'HARA | View document |
| 18 Apr 2008 | PREVEXT FROM 30/06/2007 TO 30/12/2007 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM ROCHESTERS 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jun 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 4 THE COURTYARD WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA | View document |
| 27 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/02/99 | View document |
| 9 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: MILLICHIPS 51-52 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RH | View document |
| 10 Jun 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 12 Jun 1996 | DIRECTOR RESIGNED | View document |
| 12 Jun 1996 | SECRETARY RESIGNED | View document |
| 20 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |