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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)
31 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
25 Jan 2019 SH03 Purchase of own shares.
03 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47,387
30 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
09 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 43,939
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
16 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,491
04 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,286
06 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,190
16 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,980
16 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
14 Nov 2017 MA Memorandum and Articles of Association
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,484
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
31 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,761
05 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,313
21 Apr 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,260
03 Apr 2017 CH01 Director's details changed for Mr Bernard Candler Grigsby on 31 March 2017
07 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,300
03 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
05 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,899,406
05 Jul 2016 TM01 Termination of appointment of John Stewart Cousins as a director on 29 June 2016
16 May 2016 AP01 Appointment of Mr Timothy George Freshwater as a director on 1 May 2016