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CORN HALL CELLARS LIMITED

Company number 07498548

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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)
08 May 2024 TM02 Termination of appointment of Justin Fletcher as a secretary on 30 April 2024
06 Mar 2024 AD01 Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on 6 March 2024
22 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
13 Oct 2020 CH03 Secretary's details changed for Justin Fletcher on 1 October 2020
13 Oct 2020 AD01 Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
20 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Jan 2017 MR01 Registration of charge 074985480001, created on 19 January 2017
24 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016 CH01 Director's details changed for Mr Mark David Booth on 30 September 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015