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CORTEN LTD

Company number 06950969

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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)
27 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
03 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA01	Current accounting period extended from 30 September 2022 to 31 January 2023	View PDF Current accounting period extended from 30 September 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	SH02	Sub-division of shares on 8 July 2022	View PDF Sub-division of shares on 8 July 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
24 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	PSC04	Change of details for Mr Samuel Barnaby Yauner as a person with significant control on 28 May 2021	View PDF Change of details for Mr Samuel Barnaby Yauner as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CH01	Director's details changed for Mr Samuel Barnaby Yauner on 18 December 2020	View PDF Director's details changed for Mr Samuel Barnaby Yauner on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Mr Robert Hamish Badenoch Donald on 20 November 2020	View PDF Director's details changed for Mr Robert Hamish Badenoch Donald on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Mr Samuel Barnaby Yauner as a person with significant control on 13 October 2020	View PDF Change of details for Mr Samuel Barnaby Yauner as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Mr Robert Donald as a person with significant control on 20 November 2020	View PDF Change of details for Mr Robert Donald as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2019	PSC07	Cessation of David Wolf Kaye as a person with significant control on 25 September 2019	View PDF Cessation of David Wolf Kaye as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 10 pages (10 pages)

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