Companies House does not verify the accuracy of the information filed

CORNFIELDS 2019 LIMITED

Company number 12268970

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AP01	Appointment of Mr Michael Lisle Brown as a director on 20 September 2024	View PDF Appointment of Mr Michael Lisle Brown as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr Thomas Alexander Brown as a director on 20 September 2024	View PDF Appointment of Mr Thomas Alexander Brown as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
05 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC01	Notification of Thomas Alexander Brown as a person with significant control on 10 May 2021	View PDF Notification of Thomas Alexander Brown as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC01	Notification of Michael Lisle Brown as a person with significant control on 10 May 2021	View PDF Notification of Michael Lisle Brown as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Ms Jennifer Jane Brown as a person with significant control on 10 May 2021	View PDF Change of details for Ms Jennifer Jane Brown as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	MR01	Registration of charge 122689700001, created on 5 December 2019	View PDF Registration of charge 122689700001, created on 5 December 2019 - link opens in a new window - 61 pages (61 pages)
17 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-17 GBP 20	View PDF Incorporation Statement of capital on 2019-10-17 GBP 20 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

CORNFIELDS 2019 LIMITED

Filter by category