CORNMILL CONSORTIUM LIMITED

Company number 03188154 ·

Active

118 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
17 Jul 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
8 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
14 May 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
24 Jul 2023 Second filing of Confirmation Statement dated 2022-04-29 · 3 pages View document
20 Jul 2023 Director's details changed for Mr Steven John Charles Williams on 2023-07-20 · 2 pages View document
18 Jul 2023 Second filing of Confirmation Statement dated 2022-04-29 · 3 pages View document
2 May 2023 Confirmation statement made on 2023-04-29 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jun 2022 Confirmation statement made on 2022-04-29 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Dec 2021 Appointment of Mr Steven Williams as a director on 2021-12-10 · 2 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 3 pages View document
31 Jul 2021 Notification of Philip Raymond Stockbridge as a person with significant control on 2021-07-31 · 2 pages View document
26 Jul 2021 Termination of appointment of Gavin Mark Avery as a secretary on 2021-07-13 · 1 page View document
26 Jul 2021 Termination of appointment of Gavin Mark Avery as a director on 2021-07-13 · 1 page View document
26 Jul 2021 Cessation of Gavin Mark Avery as a person with significant control on 2021-06-30 · 1 page View document
25 Jul 2021 Registered office address changed from 8 Mill Court Shenstone Lichfield Staffordshire WS14 0DE to 93D Bretby Lane Bretby Burton-on-Trent Derbyshire DE15 0QP on 2021-07-25 · 1 page View document
6 Jul 2021 Appointment of Mr Philip Raymond Stockbridge as a director on 2021-06-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
14 May 2020 CESSATION OF JONATHON OLIVER JAMES MCCLEAN AS A PSC View document
14 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MARK AVERY View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Jul 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM FLAT NUMBER 5 6 CORNHILL PENCEI PORTHMADOG GWYNEDD LL49 9AT View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCLEAN View document
4 May 2016 APPOINTMENT TERMINATED, SECRETARY ELISABETH MCLEAN View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PETER FROHLICH View document
7 Mar 2016 DIRECTOR APPOINTED GAVIN MARK AVERY View document
3 Mar 2016 SECRETARY APPOINTED GAVIN MARK AVERY View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH AINA LINNEA MCLEAN / 01/12/2015 View document
19 Jun 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Apr 2015 DIRECTOR APPOINTED ELISABETH AINA LINNEA MCLEAN View document
17 Apr 2015 SECRETARY APPOINTED ELISABETH AINA LINNEA MCLEAN View document
12 Apr 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTPHER HAYWARD View document
12 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD View document
12 Apr 2015 REGISTERED OFFICE CHANGED ON 12/04/2015 FROM HARBOURSIDE PENCEI PORTHMADOG GWYNEDD LL49 9AY View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Jun 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR REGINALD HARBIDGE View document
12 Jun 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
2 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Jun 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Aug 2010 DIRECTOR APPOINTED MR PETER CONRAD FROHLICH View document
26 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDNER View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HAYWARD / 29/04/2010 View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM DINAS VIEW BACK OF MARINE TERRACE CRICCIETH GWYNEDD LL52 0EF View document
15 Apr 2010 SECRETARY APPOINTED MR CHRISTPHER MARK HAYWARD View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM ANDREWS View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 May 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREWS / 20/04/2009 View document
13 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GARDNER / 20/04/2009 View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM PINE TREES OLD ROAD, WRINEHILL CREWE CHESHIRE CW3 9BW View document
13 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Jun 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 Jun 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
6 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
8 Jul 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
22 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 4 DIPPONS HOUSE DIPPONS DRIVE WOLVERHAMPTON WEST MIDLANDS WV6 8HJ View document
13 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 2001 NEW SECRETARY APPOINTED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
2 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 4 DIPPONS HOUSE DIPPONS DRIVE WOLVERHAMPTON WEST MIDLANDS WV6 8HJ View document
22 Apr 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 View document
1 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
11 Jun 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
22 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
22 Jul 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
15 May 1996 SECRETARY RESIGNED View document
15 May 1996 DIRECTOR RESIGNED View document
15 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
15 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document