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CORN HALL ARCADE LIMITED

Company number 05440091

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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)
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
24 Mar 2023 AA Accounts for a small company made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 AD01 Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to First Floor, 23 Castle Street Brewery Court Cirencester Glos GL7 1QD on 1 October 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2021 AA01 Previous accounting period extended from 27 March 2020 to 31 March 2020
13 Oct 2020 AD01 Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
07 Aug 2020 TM02 Termination of appointment of Justin Peter Fletcher as a secretary on 31 July 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
09 Mar 2020 MA Memorandum and Articles of Association
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Performance and accaptance of the documents by the company be and approved/personal interest of any of the company's director and secretary authorised 31/10/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2020 MR04 Satisfaction of charge 054400910007 in full
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 MR04 Satisfaction of charge 054400910007 in part
12 Nov 2019 MR04 Satisfaction of charge 054400910008 in full
12 Nov 2019 MR04 Satisfaction of charge 054400910010 in full
12 Nov 2019 MR04 Satisfaction of charge 054400910009 in full
11 Nov 2019 MR01 Registration of charge 054400910012, created on 4 November 2019
08 Nov 2019 MR01 Registration of charge 054400910011, created on 4 November 2019
03 Oct 2019 AA Total exemption full accounts made up to 29 March 2018
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
04 Apr 2019 MR01 Registration of charge 054400910010, created on 20 March 2019