SAM CORNALL LTD.

Company number 04559178 ·

Active

79 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
5 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-15 with updates · 4 pages View document
13 Jun 2024 Director's details changed for Mr Richard William Cornall on 2024-06-13 · 2 pages View document
13 Jun 2024 Registered office address changed from Beacon Farmhouse Moor Road Great Staughton St. Neots Cambridgeshire PE19 5BW England to Beacon Farm Moor Road Great Staughton St. Neots Cambridgeshire PE19 5BW on 2024-06-13 · 1 page View document
13 Jun 2024 Change of details for Mr Alexander James Cornall as a person with significant control on 2024-06-13 · 2 pages View document
13 Jun 2024 Change of details for Mr Richard William Cornall as a person with significant control on 2024-06-13 · 2 pages View document
13 Jun 2024 Director's details changed for Mr Alexander James Cornall on 2024-06-13 · 2 pages View document
12 Jun 2024 Change of details for Mr Richard William Cornall as a person with significant control on 2024-06-11 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Richard William Cornall on 2024-06-11 · 2 pages View document
11 Jun 2024 Change of details for Mr Richard William Cornall as a person with significant control on 2024-06-11 · 2 pages View document
11 Jun 2024 Registered office address changed from Beacon Farm Moor Road, Great Staughton St. Neots Cambridgeshire PE19 5BW to Beacon Farmhouse Moor Road Great Staughton St. Neots Cambridgeshire PE19 5BW on 2024-06-11 · 1 page View document
11 Jun 2024 Director's details changed for Mr Alexander James Cornall on 2024-06-11 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Richard William Cornall on 2024-06-11 · 2 pages View document
11 Jun 2024 Change of details for Mr Alexander James Cornall as a person with significant control on 2024-06-11 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-17 with updates · 4 pages View document
16 Nov 2021 Change of details for Mr Alexander James Cornall as a person with significant control on 2021-11-16 · 2 pages View document
16 Nov 2021 Director's details changed for Mr Alexander James Cornall on 2021-11-16 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CORNALL / 09/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
8 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
22 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Feb 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY CORNALL View document
12 Oct 2012 DIRECTOR APPOINTED MR RICHARD WILLIAM CORNALL View document
12 Oct 2012 DIRECTOR APPOINTED MR ALEXANDER JAMES CORNALL View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORNALL View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES CORNALL / 06/01/2012 View document
6 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jan 2011 15/12/10 NO CHANGES View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jan 2009 RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Nov 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
10 Jan 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
9 Jan 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
17 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document