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CORNERFORD LIMITED

Company number 03871316

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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)
11 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 1,505,124
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 1,505,123
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 1,505,122
06 Apr 2022 AA Full accounts made up to 30 June 2021
17 Nov 2021 AA Full accounts made up to 17 February 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
25 Feb 2021 AA01 Current accounting period shortened from 17 February 2022 to 30 June 2021
24 Feb 2021 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 24 February 2021
24 Feb 2021 AP04 Appointment of Lhj Secretaries Limited as a secretary on 17 February 2021
24 Feb 2021 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Jonathan Martin Austen as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Peter Stuart Cameron as a director on 17 February 2021
24 Feb 2021 TM01 Termination of appointment of Catherine Jane Mccall as a director on 17 February 2021
24 Feb 2021 TM01 Termination of appointment of Darshna Malde as a director on 17 February 2021
24 Feb 2021 PSC02 Notification of British Airways Pension Trustees Limited as a person with significant control on 17 February 2021
24 Feb 2021 PSC02 Notification of Sii Uk Halliwell (Midco) Limited as a person with significant control on 17 February 2021
24 Feb 2021 PSC07 Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 17 February 2021
24 Feb 2021 AA01 Previous accounting period shortened from 31 December 2021 to 17 February 2021
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association