- Company Overview for CORTINA LIMITED (03563266)
- Filing history for CORTINA LIMITED (03563266)
- People for CORTINA LIMITED (03563266)
- More for CORTINA LIMITED (03563266)
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) |
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16 Nov 2018 | TM02 | Termination of appointment of Elizabeth Binnall as a secretary on 19 October 2018 | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
31 Oct 2018 | AP01 | Appointment of Mr Paul Liam Nelhams as a director on 31 March 2017 | |
31 Oct 2018 | AP01 | Appointment of Ms Sophie Louise Pearce as a director on 4 July 2016 | |
31 Oct 2018 | AP01 | Appointment of Mr James Michael Hayward as a director on 4 July 2016 | |
21 Aug 2018 | AD01 | Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT to Flat 1 Deansfield Court 39/45 West Lane Hayling Island Hampshire PO11 0JJ on 21 August 2018 | |
31 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
31 May 2018 | TM01 | Termination of appointment of Lucy Josephine Harper as a director on 10 May 2018 | |
31 May 2018 | TM01 | Termination of appointment of Hubert Wilfred White as a director on 10 May 2018 | |
31 May 2018 | TM01 | Termination of appointment of Beryl Ann White as a director on 10 May 2018 | |
31 May 2018 | TM01 | Termination of appointment of Denis White as a director on 10 May 2018 | |
04 Oct 2017 | AA | Micro company accounts made up to 31 May 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
01 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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19 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
22 Jul 2014 | TM01 | Termination of appointment of Valerie Venables as a director on 20 November 2013 | |
22 Jul 2014 | AP01 | Appointment of Mrs Lucy Josephine Harper as a director on 1 August 2013 | |
22 Jul 2014 | AP03 | Appointment of Mrs Elizabeth Binnall as a secretary on 1 August 2013 | |
22 Jul 2014 | TM02 | Termination of appointment of Deborah Jayne Downey as a secretary on 31 July 2013 | |
22 Jul 2014 | TM01 | Termination of appointment of Deborah Jayne Downey as a director on 31 July 2013 | |
16 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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24 Jul 2013 | AA | Total exemption small company accounts made up to 31 May 2013 |