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MICHAEL CORDEN ASSOCIATES LIMITED

Company number 02935754

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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 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 300
23 May 2016 AA Full accounts made up to 30 September 2015
31 Mar 2016 MR04 Satisfaction of charge 029357540002 in full
31 Mar 2016 MR04 Satisfaction of charge 029357540003 in full
02 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 300
29 Jun 2015 AP01 Appointment of Mr Earl Robinson as a director
21 May 2015 MR01 Registration of charge 029357540004, created on 20 May 2015
08 May 2015 AP01 Appointment of Mr Earl Robinson as a director on 8 May 2015
19 Apr 2015 AA Accounts for a small company made up to 30 September 2014
20 Mar 2015 AD01 Registered office address changed from C/O Wilkins Kennedy 5 Yeomans Court Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 20 March 2015
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 300
03 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
30 Jan 2014 MR01 Registration of charge 029357540003
28 Jan 2014 MR01 Registration of charge 029357540002
23 Dec 2013 AP03 Appointment of Mr Allen Bond as a secretary
23 Dec 2013 AP01 Appointment of Mr Philip Bond as a director
20 Dec 2013 TM02 Termination of appointment of Rosemary Corden as a secretary
20 Dec 2013 TM01 Termination of appointment of Michael Corden as a director
20 Dec 2013 AP01 Appointment of Mr Mark Smyth as a director
17 Dec 2013 AD01 Registered office address changed from 11 the Point Bradmarsh Business Park Rotherham South Yorkshire S60 1BP England on 17 December 2013
13 Dec 2013 MR01 Registration of charge 029357540001
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AD01 Registered office address changed from Millfold House Westgate Rotherham S60 1BD on 25 October 2013
26 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2013