Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORNELIA JAMES LTD

Company number 00403334

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2015 CH01 Director's details changed for Mrs Genevieve Susan Ann Lawson on 16 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 10,205
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2015 AP01 Appointment of Mr Simon Timothy Petherick as a director on 27 February 2015
12 Mar 2015 TM01 Termination of appointment of Andrew Philip Lawson as a director on 27 February 2015
02 Dec 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 5,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Nov 2008 363a Return made up to 16/10/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 16/10/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge