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Cornhill Secretaries Limited

Documents

Total Documents174
Total Pages669

Filing History

1 February 2024Confirmation statement made on 25 January 2024 with no updates
28 September 2023Total exemption full accounts made up to 31 December 2022
27 March 2023Total exemption full accounts made up to 31 December 2021
26 January 2023Confirmation statement made on 25 January 2023 with no updates
28 December 2022Current accounting period shortened from 29 December 2021 to 28 December 2021
28 March 2022Total exemption full accounts made up to 31 December 2020
27 January 2022Confirmation statement made on 25 January 2022 with no updates
29 December 2021Current accounting period shortened from 30 December 2020 to 29 December 2020
15 March 2021Total exemption full accounts made up to 30 December 2019
25 January 2021Confirmation statement made on 25 January 2021 with no updates
16 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019
27 January 2020Confirmation statement made on 25 January 2020 with no updates
6 December 2019Director's details changed for Mr Mark Richard Lance on 6 December 2019
6 December 2019Secretary's details changed for Mr Mark Richard Lance on 6 December 2019
1 October 2019Total exemption full accounts made up to 31 December 2018
25 January 2019Confirmation statement made on 25 January 2019 with no updates
27 September 2018Total exemption full accounts made up to 31 December 2017
25 January 2018Confirmation statement made on 25 January 2018 with no updates
4 October 2017Total exemption full accounts made up to 31 December 2016
4 October 2017Total exemption full accounts made up to 31 December 2016
25 January 2017Confirmation statement made on 25 January 2017 with updates
25 January 2017Confirmation statement made on 25 January 2017 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
3 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
3 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
15 July 2016Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016
15 July 2016Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
3 October 2014Total exemption small company accounts made up to 31 December 2013
3 October 2014Total exemption small company accounts made up to 31 December 2013
27 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
4 October 2013Total exemption small company accounts made up to 31 December 2012
4 October 2013Total exemption small company accounts made up to 31 December 2012
25 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
25 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
30 January 2012Annual return made up to 25 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 25 January 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
2 March 2011Termination of appointment of Richard Lance as a director
2 March 2011Termination of appointment of Richard Lance as a director
28 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
28 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
1 October 2010Total exemption small company accounts made up to 31 December 2009
1 October 2010Total exemption small company accounts made up to 31 December 2009
9 April 2010Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010
9 April 2010Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010
9 April 2010Registered office address changed from , St Paul's House, Warwick Lane, London, EC4M 7BP on 9 April 2010
25 January 2010Register(s) moved to registered inspection location
25 January 2010Register inspection address has been changed
25 January 2010Secretary's details changed for Mr Mark Richard Lance on 25 January 2010
25 January 2010Secretary's details changed for Mr Mark Richard Lance on 25 January 2010
25 January 2010Annual return made up to 25 January 2010 with a full list of shareholders
25 January 2010Register inspection address has been changed
25 January 2010Director's details changed for Richard Mark Lance on 25 January 2010
25 January 2010Director's details changed for Richard Mark Lance on 25 January 2010
25 January 2010Annual return made up to 25 January 2010 with a full list of shareholders
25 January 2010Director's details changed for Mr Mark Richard Lance on 25 January 2010
25 January 2010Director's details changed for Mr Mark Richard Lance on 25 January 2010
25 January 2010Register(s) moved to registered inspection location
2 November 2009Total exemption small company accounts made up to 31 December 2008
2 November 2009Total exemption small company accounts made up to 31 December 2008
26 January 2009Location of debenture register
26 January 2009Location of register of members
26 January 2009Location of register of members
26 January 2009Return made up to 25/01/09; full list of members
26 January 2009Return made up to 25/01/09; full list of members
26 January 2009Location of debenture register
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
12 February 2008Return made up to 25/01/08; full list of members
12 February 2008Return made up to 25/01/08; full list of members
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 October 2007Total exemption small company accounts made up to 31 December 2006
28 February 2007Location of register of members
28 February 2007Return made up to 25/01/07; full list of members
28 February 2007Return made up to 25/01/07; full list of members
28 February 2007Location of debenture register
28 February 2007Location of register of members
28 February 2007Location of debenture register
4 November 2006Total exemption small company accounts made up to 31 December 2005
4 November 2006Total exemption small company accounts made up to 31 December 2005
9 March 2006Return made up to 25/01/06; full list of members
9 March 2006Return made up to 25/01/06; full list of members
23 February 2006Secretary's particulars changed;director's particulars changed
23 February 2006Secretary's particulars changed;director's particulars changed
4 November 2005Total exemption small company accounts made up to 31 December 2004
4 November 2005Total exemption small company accounts made up to 31 December 2004
16 May 2005Return made up to 25/01/05; full list of members
16 May 2005Return made up to 25/01/05; full list of members
12 April 2005Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN
12 April 2005Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN
28 October 2004Accounts for a small company made up to 31 December 2003
28 October 2004Accounts for a small company made up to 31 December 2003
27 July 2004Director resigned
27 July 2004Director resigned
22 March 2004Return made up to 25/01/04; full list of members
22 March 2004Return made up to 25/01/04; full list of members
4 November 2003Accounts for a small company made up to 31 December 2002
4 November 2003Accounts for a small company made up to 31 December 2002
10 May 2003New director appointed
10 May 2003New director appointed
26 March 2003Return made up to 25/01/03; full list of members
26 March 2003Return made up to 25/01/03; full list of members
26 November 2002Total exemption small company accounts made up to 31 December 2001
26 November 2002Total exemption small company accounts made up to 31 December 2001
22 February 2002Return made up to 25/01/02; full list of members
22 February 2002Return made up to 25/01/02; full list of members
10 January 2002Total exemption full accounts made up to 31 December 2000
10 January 2002Total exemption full accounts made up to 31 December 2000
10 October 2001Accounting reference date shortened from 30/04/01 to 31/12/00
10 October 2001Accounting reference date shortened from 30/04/01 to 31/12/00
2 March 2001Return made up to 25/01/01; full list of members
2 March 2001Return made up to 25/01/01; full list of members
25 January 2001Particulars of mortgage/charge
25 January 2001Particulars of mortgage/charge
5 January 2001New director appointed
5 January 2001New director appointed
4 December 2000Full accounts made up to 30 April 2000
4 December 2000Full accounts made up to 30 April 2000
20 November 2000New secretary appointed
20 November 2000New secretary appointed
10 November 2000Secretary resigned;director resigned
10 November 2000Secretary resigned;director resigned
12 May 2000Director resigned
12 May 2000New secretary appointed;new director appointed
12 May 2000Director resigned
12 May 2000Director resigned
12 May 2000Director resigned
12 May 2000New secretary appointed;new director appointed
20 March 2000Return made up to 25/01/00; full list of members
20 March 2000Return made up to 25/01/00; full list of members
19 January 2000New secretary appointed
19 January 2000Secretary resigned
19 January 2000Secretary resigned
19 January 2000New secretary appointed
14 January 2000Full accounts made up to 30 April 1999
14 January 2000Full accounts made up to 30 April 1999
9 February 1999Return made up to 25/01/99; full list of members
9 February 1999Return made up to 25/01/99; full list of members
11 January 1999Full accounts made up to 30 April 1998
11 January 1999Full accounts made up to 30 April 1998
13 March 1998Return made up to 25/01/98; full list of members
13 March 1998Return made up to 25/01/98; full list of members
24 October 1997Full accounts made up to 30 April 1997
24 October 1997Full accounts made up to 30 April 1997
7 May 1997Full accounts made up to 30 April 1996
7 May 1997Full accounts made up to 30 April 1996
30 January 1997Return made up to 25/01/97; full list of members
30 January 1997Return made up to 25/01/97; full list of members
28 February 1996Full accounts made up to 30 April 1995
28 February 1996Full accounts made up to 30 April 1995
2 February 1996Return made up to 25/01/96; full list of members
2 February 1996Return made up to 25/01/96; full list of members
11 December 1995Secretary resigned;new secretary appointed
11 December 1995Secretary resigned;new secretary appointed
1 January 1995A selection of documents registered before 1 January 1995
18 August 1986Company name changed cornhill (secretaries) LIMITED\certificate issued on 18/08/86
18 August 1986Company name changed cornhill (secretaries) LIMITED\certificate issued on 18/08/86
30 January 1973Memorandum and Articles of Association
30 January 1973Memorandum and Articles of Association
28 October 1971Company name changed\certificate issued on 28/10/71
28 October 1971Company name changed\certificate issued on 28/10/71
25 November 1948Incorporation
25 November 1948Incorporation
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