CORNERSTONE BUILDING CONTRACTORS LIMITED
| Status | ACTIVE |
| Company No. | 07447351 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2010 |
| Age | 13 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CORNERSTONE BUILDING CONTRACTORS LIMITED is an active private limited company with number 07447351. It was incorporated 13 years, 6 months, 10 days ago, on 22 November 2010. The company address is Edeal Business Centre C/O Rogers & Company Edeal Business Centre C/O Rogers & Company, Polegate, BN26 6HY, East Sussex, United Kingdom.
Company Fillings
Resolution
Date: 23 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 May 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 22 May 2024
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Christopher Ian Doswell
Documents
Notification of a person with significant control
Date: 11 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Stuart Thomas Mccaffery
Documents
Notification of a person with significant control
Date: 11 Mar 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Jeremy Richard Eales
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Change person director company with change date
Date: 22 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Ian Doswell
Change date: 2023-06-01
Documents
Change person secretary company with change date
Date: 22 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-01
Officer name: Mr Christopher Ian Doswell
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Ian Doswell
Change date: 2021-04-29
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Address
Type: AD01
New address: Edeal Business Centre C/O Rogers & Company Edeal Business Centre Polegate East Sussex BN26 6HY
Old address: Suite E 102a Longstone Road Eastbourne East Sussex BN21 3SJ
Change date: 2018-11-26
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 22 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-22
Documents
Change person secretary company with change date
Date: 30 Nov 2015
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-18
Officer name: Mr Christopher Ian Doswell
Documents
Change person director company with change date
Date: 30 Nov 2015
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Ian Doswell
Change date: 2015-07-18
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 22 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-22
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 22 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-22
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 22 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-22
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 22 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-22
Documents
Capital allotment shares
Date: 01 Dec 2010
Action Date: 26 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-26
Capital : 300 GBP
Documents
Change account reference date company current extended
Date: 01 Dec 2010
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Ian Doswell
Documents
Change person director company with change date
Date: 26 Nov 2010
Action Date: 26 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Thomas Mccaughey
Change date: 2010-11-26
Documents
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