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CORNEY AND BARROW GROUP LIMITED

Company number 00946880

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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 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
02 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The company is authorised to make off-market purchases of a ordinary shares at a maximum of 75000 shares at a minimum price of £1.00 per share 18/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
05 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18,303
04 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,303
21 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 38,303
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
29 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,303
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,527
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 36,841
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authority to make off market purchases 11/11/2021
10 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-authority to make off-market purchases 31/08/2021
27 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
11 Dec 2020 AP01 Appointment of Mr Winston Spencer Brian Sanderson as a director on 10 December 2020
11 Dec 2020 TM01 Termination of appointment of Paul Stanton Masters as a director on 10 December 2020
11 Dec 2020 AP03 Appointment of Mr Winston Spencer Brian Sanderson as a secretary on 10 December 2020
11 Dec 2020 TM02 Termination of appointment of Paul Stanton Masters as a secretary on 10 December 2020
24 Nov 2020 AA Group of companies' accounts made up to 30 April 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
31 Oct 2019 AA Group of companies' accounts made up to 30 April 2019