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THE CORNMILL SERVICE COMPANY LIMITED

Company number NI058676

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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)
01 Dec 2020 AD01 Registered office address changed from 61a Main Street Ballyclare BT39 9AA Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 1 December 2020
02 Nov 2020 AP01 Appointment of Mr Steve Rea as a director on 3 June 2019
27 May 2020 AA Accounts for a dormant company made up to 31 May 2019
02 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
31 Mar 2020 PSC01 Notification of Christopher Herbert Gordon as a person with significant control on 1 June 2019
31 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 31 March 2020
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
05 Jun 2019 AP03 Appointment of Mr Christopher Gordon as a secretary on 1 June 2019
05 Jun 2019 TM02 Termination of appointment of Geraldine Kane as a secretary on 1 June 2019
05 Jun 2019 AD01 Registered office address changed from 2 Market Place Carrickfergus BT38 7AW Northern Ireland to 61a Main Street Ballyclare BT39 9AA on 5 June 2019
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
08 Oct 2018 AA Micro company accounts made up to 31 May 2018
17 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
24 Nov 2017 AP01 Appointment of Ms Maxine Tanya Larkin as a director on 24 November 2017
07 Jul 2017 AA Unaudited abridged accounts made up to 31 May 2017
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr William Graeme Henderson on 21 December 2016
10 Oct 2016 TM01 Termination of appointment of Kerrie Turtle as a director on 6 October 2016
10 Oct 2016 TM01 Termination of appointment of Sydney Harold Barlow as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr William Graeme Henderson as a director on 6 October 2016
07 Oct 2016 AD01 Registered office address changed from C/O C/O Oak Property Management (Ni) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland to 2 Market Place Carrickfergus BT38 7AW on 7 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Sep 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
13 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 124