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THE CORNHOLME & PORTSMOUTH OLD LIBRARY LTD.

Company number 08226376

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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)
21 Mar 2018 TM01 Termination of appointment of Rachel Jones as a director on 1 October 2017
12 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Darren John Mackenzie as a director on 18 September 2016
01 Nov 2016 AR01 Annual return made up to 29 June 2016 no member list
01 Nov 2016 AP01 Appointment of M/S Susan Mary Press as a director on 21 October 2015
14 Oct 2016 CH01 Director's details changed for Ms Rachel Clare Julian on 1 October 2016
26 Aug 2016 AA Total exemption full accounts made up to 30 September 2015
20 Jul 2016 TM01 Termination of appointment of Lindsay Smales as a director on 12 June 2016
20 Jul 2016 TM01 Termination of appointment of Lindsay Smales as a director on 12 June 2016
07 Jul 2016 MA Memorandum and Articles of Association
02 Feb 2016 CC04 Statement of company's objects
02 Nov 2015 AR01 Annual return made up to 24 September 2015 no member list
09 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
27 May 2015 TM01 Termination of appointment of Jean Tempest as a director on 18 May 2015
04 Mar 2015 AP01 Appointment of Mr Lindsay Smales as a director on 4 March 2015
14 Nov 2014 AD01 Registered office address changed from 42 Parkhill Grove Todmorden OL14 8PF to The Old Library 1 Parkside Road Todmorden Lancashire OL14 8QA on 14 November 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 no member list
18 Aug 2014 AP01 Appointment of Mr Rodney Ivor Dibble as a director on 1 April 2013
18 Aug 2014 AP01 Appointment of Ms Rachel Jones as a director on 14 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 24 September 2013 no member list
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)