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CORNELIA JAMES LTD

Company number 00403334

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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 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
11 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
10 Nov 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Dec 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-10
22 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
13 Jul 2020 AP01 Appointment of Mr Frederick James Lawson as a director on 13 July 2020
31 Mar 2020 AA Micro company accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
26 Oct 2017 PSC01 Notification of Andrew Philip Lawson as a person with significant control on 24 October 2016
25 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 25 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Oct 2016 AP01 Appointment of Mr Andrew Philip Lawson as a director on 24 October 2016
25 Oct 2016 TM01 Termination of appointment of Simon Timothy Petherick as a director on 24 October 2016
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to Unit B Hall Court Farm Firle Road Ripe Lewes BN8 6AY on 25 October 2016
25 Jul 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,205