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CORNER BUILDING LIMITED

Company number 13689873

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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)
29 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Philippe Debahy as a director on 4 December 2023	View PDF Termination of appointment of Philippe Debahy as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
22 Feb 2023	TM01	Termination of appointment of Mohamad Faraj Abouchalbak as a director on 22 February 2023	View PDF Termination of appointment of Mohamad Faraj Abouchalbak as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AD01	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 28 July 2022	View PDF Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 28 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	View PDF Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Ahmed Naja as a director on 20 January 2022	View PDF Appointment of Mr Ahmed Naja as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Tarek Germanos as a director on 20 January 2022	View PDF Appointment of Mr Tarek Germanos as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MR01	Registration of charge 136898730001, created on 17 December 2021	View PDF Registration of charge 136898730001, created on 17 December 2021 - link opens in a new window - 51 pages (51 pages)
14 Dec 2021	AD01	Registered office address changed from 17 17 Portland Place W1B 1PU London London W1B 1PU England to 17 Portland Place London W1B 1PU on 14 December 2021	View PDF Registered office address changed from 17 17 Portland Place W1B 1PU London London W1B 1PU England to 17 Portland Place London W1B 1PU on 14 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AD01	Registered office address changed from 17 17 Portland Place London W1B 1PU United Kingdom to 17 17 Portland Place W1B 1PU London London W1B 1PU on 8 December 2021	View PDF Registered office address changed from 17 17 Portland Place London W1B 1PU United Kingdom to 17 17 Portland Place W1B 1PU London London W1B 1PU on 8 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 26 November 2021	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 17 17 Portland Place London W1B 1PU on 26 November 2021	View PDF Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 17 17 Portland Place London W1B 1PU on 26 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CH01	Director's details changed for Mr Mohamad Faraj Abouchalbak on 28 October 2021	View PDF Director's details changed for Mr Mohamad Faraj Abouchalbak on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 1	View PDF Incorporation Statement of capital on 2021-10-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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CORNER BUILDING LIMITED

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