CORNFLOWER LIMITED
Company number 03292989 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 28 Jan 2026 | Change of details for Rosemary Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 4 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 Aug 2025 | Registration of charge 032929890003, created on 2025-08-22 · 17 pages | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 18 Aug 2025 | Resolutions · 2 pages | View document |
| 12 May 2025 | Appointment of Mrs Alison Gaynor Nutbrown as a director on 2025-05-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 18 Nov 2024 | SH20 · 1 page | View document |
| 18 Nov 2024 | CAP-SS · 1 page | View document |
| 18 Nov 2024 | Statement of capital on 2024-11-18 · 3 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 31 Oct 2024 | Notification of Rosemary Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Michael Robert Gubbins as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Cessation of Simon Marcus Nutbrown as a person with significant control on 2024-10-29 · 1 page | View document |
| 18 Oct 2024 | Registration of charge 032929890002, created on 2024-10-17 · 59 pages | View document |
| 30 Sep 2024 | Termination of appointment of Michael Robert Gubbins as a director on 2024-09-27 · 1 page | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 19 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 6 OLD STATION BUSINESS PARK COMPTON NEWBURY BERKSHIRE RG20 6NE | View document |
| 7 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032929890001 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON NUTBROWN | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MICHAEL ROBERT GUBBINS | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARCUS NUTBROWN / 03/01/2012 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON NUTBROWN | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON NUTBROWN | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS NUTBROWN / 03/01/2012 | View document |
| 3 Jan 2012 | SECRETARY APPOINTED SIMON MARCUS NUTBROWN | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 9 Jan 2011 | REGISTERED OFFICE CHANGED ON 09/01/2011 FROM NEW INN STUDIO, YATTENDON ROAD HAMPSTEAD NORREYS THATCHAM BERKSHIRE RG18 0TF | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYNOR NUTBROWN / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARCUS NUTBROWN / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS NUTBROWN / 14/01/2010 | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 19 STATION ROAD TWYFORD BERKSHIRE RG10 9NS | View document |
| 15 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | COMPANY NAME CHANGED CORNFLOWER PRESS LIMITED CERTIFICATE ISSUED ON 21/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: MC QUEEN HOUSE SILVER STREET READING RG1 2TN | View document |
| 10 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: MCQUEEN HOUSE SILVER STREET READING BERKSHIRE RG1 2TN | View document |
| 4 Jan 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | COMPANY NAME CHANGED MCQUEEN FINE ART LIMITED CERTIFICATE ISSUED ON 31/12/98 | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | COMPANY NAME CHANGED MCQUEEN FINE ART LIMITED CERTIFICATE ISSUED ON 29/09/98 | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 18A QUEEN SQUARE BATH BA1 2HR | View document |
| 25 Sep 1998 | AMENDING 882R | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 10 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | SECRETARY RESIGNED | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB | View document |
| 17 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |