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CORBALLY GROUP (BORDESLEY HALL) LIMITED

Company number 08028455

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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)
03 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Form of guarantee subsidiaries 12/08/2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised legal mortgage 15/08/2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 MR01 Registration of charge 080284550002
15 Aug 2013 MR01 Registration of charge 080284550001
26 Jun 2013 CH01 Director's details changed for Mr Robert John Braid on 1 June 2013
23 Apr 2013 TM01 Termination of appointment of Sally O'donnell as a director
23 Apr 2013 AP01 Appointment of Mrs Sally Ann O'donnell as a director
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
26 Apr 2012 AP03 Appointment of Mr Brian Edward Baker as a secretary
26 Apr 2012 AP01 Appointment of Mr Robert John Braid as a director
26 Apr 2012 AP01 Appointment of Mrs Sally Ann O'donnell as a director
26 Apr 2012 AP01 Appointment of Mr John Thomas Kelly as a director
26 Apr 2012 AP01 Appointment of Mr Desmond Noel Kelly as a director
26 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted