CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

Company number 03523833

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Nicola Dembitz as a director on 31 October 2023	View PDF Appointment of Nicola Dembitz as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
22 Sep 2023	TM01	Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023	View PDF Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Sven Rudolph as a director on 19 May 2023	View PDF Appointment of Mr Sven Rudolph as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Arthur Au as a director on 7 March 2023	View PDF Termination of appointment of Arthur Au as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
25 May 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
18 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
17 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 229 pages (229 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	MR01	Registration of charge 035238330003, created on 25 March 2021	View PDF Registration of charge 035238330003, created on 25 March 2021 - link opens in a new window - 53 pages (53 pages)
23 Mar 2021	TM01	Termination of appointment of Sven Rudolph as a director on 20 March 2021	View PDF Termination of appointment of Sven Rudolph as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Sven Rudolph as a director on 12 February 2021	View PDF Appointment of Sven Rudolph as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jan 2021	AP01	Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021	View PDF Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category