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CORNFLOWER LIMITED

Company number 03292989

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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)
16 Jan 2017 AD01 Registered office address changed from Unit 6 Old Station Business Park Compton Newbury Berkshire RG20 6NE to Unit D Castle Industrial Park Castle Way Newbury Berkshire RG14 2EZ on 16 January 2017
07 Jan 2017 MR01 Registration of charge 032929890001, created on 6 January 2017
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
13 Dec 2016 TM01 Termination of appointment of Gordon Marcus Nutbrown as a director on 30 November 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 266,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 266,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 266,000
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
04 Jan 2012 AP01 Appointment of Michael Robert Gubbins as a director
03 Jan 2012 CH01 Director's details changed for Gordon Marcus Nutbrown on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Simon Marcus Nutbrown on 3 January 2012
03 Jan 2012 AP03 Appointment of Simon Marcus Nutbrown as a secretary
03 Jan 2012 TM02 Termination of appointment of Alison Nutbrown as a secretary
03 Jan 2012 TM01 Termination of appointment of Alison Nutbrown as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Jan 2011 AD01 Registered office address changed from New Inn Studio, Yattendon Road Hampstead Norreys Thatcham Berkshire RG18 0TF on 9 January 2011
31 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders