Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORNBROOK GROUP LTD

Company number 05004531

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2013 MR04 Satisfaction of charge 3 in full
17 Jun 2013 MR01 Registration of charge 050045310004
09 Apr 2013 AA Accounts for a small company made up to 31 October 2012
21 Feb 2013 SH03 Purchase of own shares.
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 May 2012 AA Full accounts made up to 31 October 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 85,854
13 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Christopher Robert Brooks on 30 December 2009
06 Jan 2010 CH03 Secretary's details changed for Adrian Paul Corns on 30 December 2009
06 Jan 2010 CH01 Director's details changed for Adrian Paul Corns on 30 December 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 5,941
23 Dec 2009 MEM/ARTS Memorandum and Articles of Association
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2009 169 Gbp ic 3680/3232\17/06/09\gbp sr 448@1=448\
08 Jul 2009 88(3) Particulars of contract relating to shares
08 Jul 2009 88(2) Ad 17/06/09\gbp si 2560@1=2560\gbp ic 1120/3680\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 14 17/06/2009