CORNERSTONE PROPERTY ASSETS LIMITED

Company number 07603410

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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)
25 Jul 2019 AD01 Registered office address changed from 1 Rookdean Chipstead Kent TN13 2RT to 37 Tudor Drive Otford Sevenoaks TN14 5QR on 25 July 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
13 May 2019 TM01 Termination of appointment of Robert Jeremy Barton as a director on 11 December 2018
28 Mar 2019 CH01 Director's details changed for Mr James George Wallis on 25 March 2019
12 Mar 2019 AA Accounts for a small company made up to 30 June 2018
14 Nov 2018 TM01 Termination of appointment of Sara Mahnaz Waller as a director on 13 November 2018
30 Oct 2018 AP01 Appointment of Mr Michael Lancaster Britch as a director on 29 October 2018
23 Oct 2018 TM01 Termination of appointment of Fiona Anne Mcdermott as a director on 22 October 2018
04 Oct 2018 AP01 Appointment of Mr James George Wallis as a director on 1 October 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
26 Apr 2018 MR01 Registration of charge 076034100001, created on 25 April 2018
04 Apr 2018 AP01 Appointment of Fiona Anne Mcdermott as a director on 19 March 2018
30 Oct 2017 AA Accounts for a small company made up to 30 June 2017
07 Jun 2017 TM01 Termination of appointment of Paul Michael Hackwell as a director on 31 May 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
06 Feb 2017 AD04 Register(s) moved to registered office address 1 Rookdean Chipstead Kent TN13 2RT
04 Oct 2016 AA Full accounts made up to 30 June 2016
20 Jun 2016 AP01 Appointment of Mr Robert Jeremy Barton as a director on 7 June 2016
05 Jun 2016 AR01 Annual return made up to 11 May 2016. List of shareholders has changed
Statement of capital on 2016-06-05
  • GBP 1,088,050
29 Apr 2016 SH06 Cancellation of shares. Statement of capital on 16 April 2015
  • GBP 1,088,050
29 Apr 2016 SH03 Purchase of own shares.
21 Dec 2015 TM01 Termination of appointment of Michael James Aldridge as a director on 22 October 2015
16 Nov 2015 AA Full accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,122,210
11 May 2015 AP01 Appointment of Mrs Sara Mahnaz Waller as a director on 2 April 2015