CORNMILL SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-18 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with updates

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-07 with updates

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15/11/2215 November 2022 Change of details for Mr Keith William Edwards as a person with significant control on 2022-10-31

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15/11/2215 November 2022 Director's details changed for Mr Keith William Edwards on 2022-10-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-07 with no updates

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19/11/2119 November 2021 Registered office address changed from 4 Claremont Bank Shrewsbury Shropshire SY1 1RW to Third Floor 21 st. Marys Street Shrewsbury SY1 1ED on 2021-11-19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O WHITTINGHAM RIDDELL BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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28/11/1328 November 2013 SAIL ADDRESS CHANGED FROM: C/O HATCHERS SOLICITORS LLP THORNES HALL CASTLE STREET SHREWSBURY SHROPSHIRE SY1 2BQ ENGLAND

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/11/1229 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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29/11/1229 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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29/11/1229 November 2012 SAIL ADDRESS CREATED

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/04/122 April 2012 DIRECTOR APPOINTED KEITH WILLIAM EDWARDS

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM HATCHER

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNA MORRIS

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM MORRIS & CO, WELSH BRIDGE SHREWSBURY SHROPSHIRE SY3 8LH

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28/03/1228 March 2012 DIRECTOR APPOINTED HAYLEY JAY

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13/12/1113 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/08/1119 August 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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10/12/1010 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH MORRIS / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET ALTON / 01/10/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/02/076 February 2007 LOCATION OF REGISTER OF MEMBERS

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06/02/076 February 2007 LOCATION OF DEBENTURE REGISTER

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: MORRIS & CO WELSH BRIDGE SHREWSBURY SHROPSHIRE SY3 8LH

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06/02/076 February 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/12/0514 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/12/0311 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 31 CORSHAM STREET LONDON N1 6DR

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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