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CORBETT & SONS LIMITED

Company number 01046722

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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)
15 Oct 2024 AP01 Appointment of Mrs Tracy Linda Boys as a director on 15 October 2024
10 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with updates
03 Jun 2024 CH01 Director's details changed for Mr Joseph Michael Corbett on 30 May 2024
03 Jun 2024 PSC04 Change of details for Mr Joseph Michael Corbett as a person with significant control on 30 May 2024
03 Jun 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 June 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
22 Aug 2022 PSC04 Change of details for Mr Joseph Michael Corbett as a person with significant control on 13 June 2022
22 Aug 2022 CH01 Director's details changed for Mr Joseph Michael Corbett on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 CC04 Statement of company's objects
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
21 Apr 2021 MR04 Satisfaction of charge 2 in full
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
11 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates