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CORNELIUS HOUSE LIMITED

Company number 05534249

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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)
05 May 2020 AP03 Appointment of Ms Kim Frances Kellas as a secretary on 1 June 2019
05 May 2020 TM02 Termination of appointment of Callum John Farquhar Kellas as a secretary on 1 June 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
27 Sep 2011 AD02 Register inspection address has been changed
27 Sep 2011 CH03 Secretary's details changed for Mr Callum Jiohn Farquhar Kellas on 1 May 2011
27 Sep 2011 AP03 Appointment of Mr Callum Jiohn Farquhar Kellas as a secretary
22 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders