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CORN HALL ARCADE LIMITED

Company number 05440091

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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)
19 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
19 Jun 2013 MR01 Registration of charge 054400910007
07 Jun 2013 MR01 Registration of charge 054400910006
06 Jun 2013 MR01 Registration of charge 054400910004
06 Jun 2013 MR01 Registration of charge 054400910005
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2013 MR04 Satisfaction of charge 1 in full
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 May 2013 CH03 Secretary's details changed for Justin Peter Fletcher on 3 May 2013
04 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2012
03 Jan 2013 AA Accounts for a small company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/01/2013
04 Jan 2012 AA Accounts for a small company made up to 30 April 2011
22 Jul 2011 AA Accounts for a small company made up to 30 April 2010
13 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a small company made up to 30 April 2009
07 Jun 2010 AR01 Annual return made up to 29 April 2010
28 Aug 2009 AA Total exemption small company accounts made up to 30 April 2008
21 May 2009 363a Return made up to 29/04/09; no change of members
25 Mar 2009 288a Secretary appointed justin peter fletcher
25 Mar 2009 287 Registered office changed on 25/03/2009 from fairfax house 15 fulwood place london WC1V 6AY