CORNBROOK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/04/2422 April 2024 | Director's details changed for Mr Stephen Mark Callaghan on 2024-04-22 |
| 22/04/2422 April 2024 | Change of details for Mr Stephen Mark Callaghan as a person with significant control on 2024-04-22 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Statement of company's objects |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Change of details for Mr Stephen Mark Callaghan as a person with significant control on 2021-07-02 |
| 02/07/212 July 2021 | Director's details changed for Mr Stephen Mark Callaghan on 2021-07-02 |
| 11/05/2111 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/02/2017 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK CALLAGHAN / 06/04/2016 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045498290002 |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALLAGHAN / 01/07/2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALLAGHAN / 01/10/2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES CALLAGHAN / 01/10/2010 |
| 17/11/1017 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CALLAGHAN / 01/10/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 1ST FLOOR MANSION HOUSE 173-199 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 4-6 OLD RECTORY GARDENS CHEADLE CHESHIRE SK8 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 70 VICTORIA STREET DENTON MANCHESTER LANCASHIRE M34 3QZ |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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