CORFIELDS (UK) LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Total exemption full accounts made up to 2024-11-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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16/05/2416 May 2024 Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA to Albany House 14 Shute End Wokingham RG40 1BJ on 2024-05-16

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01/02/241 February 2024 Confirmation statement made on 2024-01-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-11-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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05/06/185 June 2018 DIRECTOR APPOINTED MR JAMES EDWARD CORFIELD

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 29/11/11 STATEMENT OF CAPITAL GBP 10000

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL

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13/12/1113 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 20 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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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE CORFIELD / 07/12/2009

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07/12/097 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/01/0830 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 COMPANY NAME CHANGED PROFESSIONAL FINANCIAL CENTRE (H OME COUNTIES WEST) LIMITED CERTIFICATE ISSUED ON 11/10/07

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: KEEPERS COTTAGE BEARWOOD LAKES GOLF CLUB BEARWOOD ROAD, SINDLESHAM NR. WOKINGHAM RG41 4SJ

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28/11/0628 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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