CORN MILL COURT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03062314 |
| Category | Private Limited Company |
| Incorporated | 30 May 1995 |
| Age | 29 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CORN MILL COURT MANAGEMENT LIMITED is an active private limited company with number 03062314. It was incorporated 29 years, 3 days ago, on 30 May 1995. The company address is Cambridge House Cambridge House, Saffron Walden, CB10 1AX, Essex, England.
Company Fillings
Accounts with accounts type dormant
Date: 03 Jan 2024
Action Date: 30 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-30
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas William Setchell
Appointment date: 2023-08-25
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Cains
Termination date: 2023-08-31
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hari Wesley Price
Termination date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type dormant
Date: 16 Feb 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Address
Type: AD01
Old address: 3 Chichester Road Saffron Walden Essex CB11 3EW
New address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Change date: 2022-12-21
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tayler Bradshaw Limited
Appointment date: 2022-12-21
Documents
Termination secretary company with name termination date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Clive Dorren
Termination date: 2022-12-20
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan John Watkins
Appointment date: 2021-11-10
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Brian Moore
Appointment date: 2021-11-10
Documents
Termination director company with name termination date
Date: 13 Aug 2022
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Henry Janson Oxley
Termination date: 2019-02-20
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type dormant
Date: 18 Feb 2022
Action Date: 30 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-30
Documents
Termination director company with name termination date
Date: 22 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadia Marson
Termination date: 2021-08-13
Documents
Appoint person director company with name date
Date: 21 Aug 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-20
Officer name: Mr Neil Grant Macdonald
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type micro entity
Date: 08 May 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-30
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lacaze
Termination date: 2020-12-10
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 30 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-30
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Hari Wesley Price
Appointment date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2019
Action Date: 30 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-30
Documents
Change person director company with change date
Date: 10 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Dr Peter William Cains
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter William Cains
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Moore
Termination date: 2018-12-05
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Henry Janson Oxley
Appointment date: 2018-06-22
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Termination director company with name termination date
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Cains
Termination date: 2018-04-20
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2017
Action Date: 30 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-30
Documents
Confirmation statement with updates
Date: 11 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Lacaze
Appointment date: 2017-03-22
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-07
Officer name: Mr Clive Moore
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-09
Officer name: Andrew Charles Hinge
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter William Cains
Change date: 2016-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-19
Officer name: Peter William Cains
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Alan Barrett
Termination date: 2016-03-03
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2016
Action Date: 30 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-30
Documents
Change person secretary company with change date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Anthony Clive Dorren
Change date: 2015-11-12
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-27
Officer name: Mark Robin Helliar
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-15
Officer name: Mrs Nadia Marson
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Charles Hinge
Change date: 2015-10-15
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Robin Helliar
Change date: 2015-10-15
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Alan Barrett
Change date: 2015-10-15
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2014
Action Date: 30 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Appoint person director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nadia Marson
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Simpson
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2013
Action Date: 30 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Elizabeth Ann Simpson
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Andrew Charles Hinge
Documents
Change person director company with change date
Date: 02 Jul 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Robin Alan Barrett
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2013
Action Date: 30 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2012
Action Date: 30 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-30
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robin Helliar
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Termination director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Bloyce
Documents
Termination director company with name
Date: 29 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Bloyce
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2011
Action Date: 30 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2010
Action Date: 30 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-30
Documents
Legacy
Date: 11 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/09; full list of members
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director anthony grossfield
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2009
Action Date: 30 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-30
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2008
Action Date: 30 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-30
Documents
Legacy
Date: 05 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/07; full list of members
Documents
Legacy
Date: 27 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2006
Action Date: 30 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-30
Documents
Legacy
Date: 05 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/06; full list of members
Documents
Legacy
Date: 10 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2005
Action Date: 30 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-30
Documents
Legacy
Date: 05 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2004
Action Date: 30 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-30
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/04; full list of members
Documents
Legacy
Date: 07 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 07/07/04 from: btc chroma house shire hill saffron walden essex CB11 3AQ
Documents
Legacy
Date: 06 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2004
Action Date: 30 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-30
Documents
Legacy
Date: 23 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/03; full list of members
Documents
Legacy
Date: 23 Jul 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 23 Jul 2003
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 23 Jul 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2003
Action Date: 30 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-30
Documents
Legacy
Date: 20 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/05/02; full list of members
Documents
Legacy
Date: 30 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 30/07/02 from: c/o barry currell & co farley house black bear lane newmarket suffolk CB8 0JU
Documents
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