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CORNWILLOW LTD

Company number 04858141

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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)
05 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
05 Oct 2016 CH01 Director's details changed for Abraham Breuer on 5 October 2016
19 Jul 2016 AA01 Previous accounting period shortened from 29 July 2015 to 28 July 2015
20 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
08 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
24 Apr 2015 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 164 Osbaldeston Road London N16 6NJ on 24 April 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5
10 Jul 2014 TM01 Termination of appointment of Moses Breuer as a director
10 Jul 2014 TM02 Termination of appointment of Abraham Breuer as a secretary
10 Jul 2014 AP03 Appointment of Mrs Sandra Breuer as a secretary
15 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 5
28 Aug 2013 CH01 Director's details changed for Moses Breuer on 19 July 2013
28 Aug 2013 CH01 Director's details changed for Abraham Breuer on 19 July 2013
28 Aug 2013 CH03 Secretary's details changed for Abraham Breuer on 19 July 2013
06 Jun 2013 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 6 June 2013
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Apr 2013 MR01 Registration of charge 048581410003
17 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 July 2011
27 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Jun 2011 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 3 June 2011
02 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders