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M. & E. CORNELL LIMITED,

Company number 00768525

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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)
16 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	CH01	Director's details changed for Sarah Jane Miller on 22 April 2024	View PDF Director's details changed for Sarah Jane Miller on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Sarah Jane Carr on 8 April 2024	View PDF Director's details changed for Sarah Jane Carr on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mrs Deborah Louise Bloomfield on 12 September 2022	View PDF Director's details changed for Mrs Deborah Louise Bloomfield on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	PSC07	Cessation of The Executors of Edward Cornell as a person with significant control on 19 April 2021	View PDF Cessation of The Executors of Edward Cornell as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 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)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 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 - 1 page (1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CH01	Director's details changed for Sybil Cornell on 24 August 2020	View PDF Director's details changed for Sybil Cornell on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AP01	Appointment of Sarah Jane Carr as a director on 21 November 2018	View PDF Appointment of Sarah Jane Carr as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	PSC04	Change of details for Edward Cornell as a person with significant control on 26 August 2018	View PDF Change of details for Edward Cornell as a person with significant control on 26 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM02	Termination of appointment of Edward Cornell as a secretary on 26 August 2018	View PDF Termination of appointment of Edward Cornell as a secretary on 26 August 2018 - link opens in a new window - 1 page (1 page)

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M. & E. CORNELL LIMITED,

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