CORNERFORD LIMITED filing history - Find and update company information

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CORNERFORD LIMITED

Company number 03871316

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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)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	MR04	Satisfaction of charge 038713160001 in full	View PDF Satisfaction of charge 038713160001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 33 Holborn Holborn London EC1N 2HT	View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 33 Holborn Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD04	Register(s) moved to registered office address 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered office address 33 Holborn London EC1N 2HT - link opens in a new window - 1 page (1 page)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,125	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,125 - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 1,505,124	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 1,505,124 - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,122	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,122 - link opens in a new window - 16 pages (16 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 1,505,123	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2022 GBP 1,505,123 - link opens in a new window - 16 pages (16 pages)
22 Mar 2023	TM01	Termination of appointment of Jonathan Martin Austen as a director on 17 March 2023	View PDF Termination of appointment of Jonathan Martin Austen as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Peter Stuart Cameron as a director on 17 March 2023	View PDF Termination of appointment of Peter Stuart Cameron as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP02	Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023	View PDF Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr David William Pilbeam as a director on 17 March 2023	View PDF Appointment of Mr David William Pilbeam as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 33 Holborn London EC1N 2HT on 20 March 2023	View PDF Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 33 Holborn London EC1N 2HT on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM02	Termination of appointment of Lhj Secretaries Limited as a secretary on 17 March 2023	View PDF Termination of appointment of Lhj Secretaries Limited as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP04	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023	View PDF Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Sii Uk Halliwell (No1) Ltd as a person with significant control on 17 March 2023	View PDF Cessation of Sii Uk Halliwell (No1) Ltd as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023	View PDF Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,122	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2022 GBP 1,505,122 - link opens in a new window - 10 pages (10 pages)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,125	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2022 GBP 1,505,125 - link opens in a new window - 10 pages (10 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 28 October 2019	View PDF Second filing of Confirmation Statement dated 28 October 2019 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 28 October 2020	View PDF Second filing of Confirmation Statement dated 28 October 2020 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 28 October 2021	View PDF Second filing of Confirmation Statement dated 28 October 2021 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 28 October 2022	View PDF Second filing of Confirmation Statement dated 28 October 2022 - link opens in a new window - 7 pages (7 pages)
13 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2018	View PDF Second filing of Confirmation Statement dated 14 October 2018 - link opens in a new window - 7 pages (7 pages)

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