CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 08/03/168 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/03/154 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/02/1426 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/03/137 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/04/1224 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 16/03/1016 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR EDWARD PERCY KESWICK WEATHERALL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DE LA FALAISE BRETT BRETT-SMITH / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON SPENCER BRIAN SANDERSON / 01/10/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WINSTON SPENCER BRIAN SANDERSON / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HARTLEY / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCLAREN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANTON MASTERS / 01/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KERNICK |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 12 HELMET ROW LONDON EC1V 3TD |
| 30/05/0330 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0330 May 2003 | ﾽ NC 2100001/4350001 30/04/03 |
| 30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 15/05/00 |
| 07/02/017 February 2001 | ﾽ NC 100000/2100001 15/0 |
| 07/02/017 February 2001 | SHARES AGREEMENT OTC |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED MAWLAW 426 LIMITED CERTIFICATE ISSUED ON 16/06/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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