CORNBROOK GROUP LTD
Company number 05004531 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Robert Ashley Glegg as a director on 2026-09-03 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 6 Mar 2025 | Termination of appointment of Nigel Martyn Ryder as a director on 2025-03-06 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Robert Ashley Glegg as a director on 2025-02-03 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 22 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 24 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 1 Feb 2024 | Cessation of Annuity Management Ag as a person with significant control on 2024-01-31 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 1 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 1 Feb 2023 | Appointment of Mr Nigel Martyn Ryder as a director on 2023-01-03 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Christopher James Hilton as a director on 2023-01-31 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 9 May 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 7 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 37 pages | View document |
| 20 Jul 2021 | Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 12 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 27 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNUITY MANAGEMENT AG | View document |
| 14 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR MATTHIAS KNAUR | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOYLE | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CORNS | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORNS | View document |
| 20 Oct 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 5162 | View document |
| 20 Oct 2017 | CESSATION OF CHRISTOPHER ROBERT BROOKS AS A PSC | View document |
| 20 Oct 2017 | CESSATION OF ADRIAN PAUL CORNS AS A PSC | View document |
| 20 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050045310004 | View document |
| 19 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 8 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2017 | COMPANY NAME CHANGED INTEGRATED RESULTS LIMITED CERTIFICATE ISSUED ON 08/04/17 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 26 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 11 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOYCE | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 2 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN MARK JOYCE | View document |
| 21 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 6 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2014 | ALTER ARTICLES 25/07/2014 | View document |
| 12 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 2 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 8 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050045310004 | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 21 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 3 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Jan 2011 | 14/01/10 STATEMENT OF CAPITAL GBP 85854 | View document |
| 13 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 30/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BROOKS / 30/12/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 30/12/2009 | View document |
| 23 Dec 2009 | ALTER ARTICLES 04/12/2009 | View document |
| 23 Dec 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 5941 | View document |
| 23 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2009 | GBP IC 3680/3232 17/06/09 GBP SR 448@1=448 | View document |
| 8 Jul 2009 | WAIVE ARTICLE 14 17/06/2009 | View document |
| 8 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2009 | NC INC ALREADY ADJUSTED 17/06/09 | View document |
| 8 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | COMPANY NAME CHANGED 4P MARKETING & SALES SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 2008 | NC INC ALREADY ADJUSTED 30/03/2006 | View document |
| 14 Mar 2008 | NC INC ALREADY ADJUSTED 30/03/06 | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 Jan 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT 4 MILLENNIUM BUSINESS PARK STATION ROAD STEETON KEIGHLEY WEST YORKSHIRE BD20 6RB | View document |
| 9 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Jan 2004 | SECRETARY RESIGNED | View document |
| 11 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 30 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |