CORNELIUS SPECIALTIES LTD filing history - Find and update company information

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CORNELIUS SPECIALTIES LTD

Company number 05758693

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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)
06 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	MR01	Registration of charge 057586930006, created on 9 November 2023	View PDF Registration of charge 057586930006, created on 9 November 2023 - link opens in a new window - 13 pages (13 pages)
04 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages)
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 30 pages (30 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)
01 Feb 2021	AP03	Appointment of Mrs Jane Mccallion as a secretary on 1 February 2021	View PDF Appointment of Mrs Jane Mccallion as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of Phillip Timothy Gibbons as a secretary on 1 February 2021	View PDF Termination of appointment of Phillip Timothy Gibbons as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Darren Spiby as a director on 31 January 2021	View PDF Termination of appointment of Darren Spiby as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
22 Jul 2020	AP01	Appointment of Mr Phillip Gibbons as a director on 2 July 2020	View PDF Appointment of Mr Phillip Gibbons as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages)
29 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	TM01	Termination of appointment of John Mark Bilney as a director on 4 January 2019	View PDF Termination of appointment of John Mark Bilney as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 28 pages (28 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	TM02	Termination of appointment of Robert John Fagan as a secretary on 6 December 2017	View PDF Termination of appointment of Robert John Fagan as a secretary on 6 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP03	Appointment of Mr Phillip Timothy Gibbons as a secretary on 18 December 2017	View PDF Appointment of Mr Phillip Timothy Gibbons as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 24 pages (24 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AP01	Appointment of Mr Darren Spiby as a director on 15 February 2017	View PDF Appointment of Mr Darren Spiby as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AP03	Appointment of Mr Robert John Fagan as a secretary on 15 February 2017	View PDF Appointment of Mr Robert John Fagan as a secretary on 15 February 2017 - link opens in a new window - 2 pages (2 pages)

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