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CORNFORD HOUSE LIMITED

Company number 04301694

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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 Oct 2018 CH01 Director's details changed for Dr Karen Elizabeth Graham on 16 October 2018
01 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 MR04 Satisfaction of charge 2 in full
16 Oct 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
12 Aug 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 MR04 Satisfaction of charge 3 in full
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements/company business 25/06/2015
09 Jul 2015 MR01 Registration of charge 043016940004, created on 7 July 2015
09 Jul 2015 MR01 Registration of charge 043016940005, created on 7 July 2015
09 Jul 2015 MR01 Registration of charge 043016940006, created on 7 July 2015
16 Mar 2015 MA Memorandum and Articles of Association
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/11/2014
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
09 Jun 2014 AA Accounts for a small company made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders