-
CORNFLAKE LIMITED - 30/34 North Street, Hailsham, BN27 1DW, England, United Kingdom
Company Information
- Company registration number
- 06624584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30/34 North Street
- Hailsham
- BN27 1DW
- England 30/34 North Street, Hailsham, BN27 1DW, England UK
Management
- Managing Directors
- LEWIS, Gary
- SHEPHARD, Robin Franklin
- Company secretaries
- FERNANDES, Isa
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-19
- Age Of Company 2008-06-19 15 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Fitzrovia Av Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FITZROVIA AV LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-06-14
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
-
CORNFLAKE LIMITED Company Description
- CORNFLAKE LIMITED is a ltd registered in United Kingdom with the Company reg no 06624584. Its current trading status is "live". It was registered 2008-06-19. It was previously called FITZROVIA AV LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-06-14.It can be contacted at 30/34 North Street .
Get CORNFLAKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornflake Limited - 30/34 North Street, Hailsham, BN27 1DW, England, United Kingdom
- 2008-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CORNFLAKE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
-
confirmation-statement-with-updates (2023-03-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
-
appoint-person-secretary-company-with-name-date (2022-03-08) - AP03
-
confirmation-statement-with-no-updates (2022-03-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
-
accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-02) - CS01
-
change-account-reference-date-company-previous-shortened (2021-12-30) - AA01
keyboard_arrow_right 2020
-
capital-alter-shares-redemption-statement-of-capital (2020-03-04) - SH02
-
cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
-
notification-of-a-person-with-significant-control (2020-02-27) - PSC02
-
confirmation-statement-with-updates (2020-02-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
-
accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
confirmation-statement-with-updates (2019-07-22) - CS01
-
change-person-secretary-company-with-change-date (2019-06-03) - CH03
-
change-to-a-person-with-significant-control (2019-06-03) - PSC04
-
change-account-reference-date-company-previous-extended (2019-05-31) - AA01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-21) - CS01
-
capital-name-of-class-of-shares (2018-04-12) - SH08
-
second-filing-capital-allotment-shares (2018-05-22) - RP04SH01
-
accounts-with-accounts-type-unaudited-abridged (2018-06-21) - AA
-
termination-director-company-with-name-termination-date (2018-08-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
-
capital-alter-shares-redemption-statement-of-capital (2018-10-01) - SH02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-25) - TM01
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
-
capital-return-purchase-own-shares (2017-10-11) - SH03
-
resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
certificate-change-of-name-company (2016-07-27) - CERTNM
-
change-of-name-notice (2016-07-27) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
-
appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-11-10) - SH08
-
resolution (2015-05-21) - RESOLUTIONS
-
capital-allotment-shares (2015-05-11) - SH01
-
appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
-
capital-variation-of-rights-attached-to-shares (2015-11-10) - SH10
-
appoint-person-director-company-with-name-date (2015-12-21) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-04-15) - SH08
-
accounts-amended-with-made-up-date (2014-04-30) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
-
capital-allotment-shares (2013-02-28) - SH01
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
-
resolution (2012-10-25) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2012-09-21) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
legacy (2011-06-09) - MG01
-
change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
-
legacy (2010-08-12) - MG01
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
termination-director-company-with-name (2010-06-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
change-person-director-company-with-change-date (2010-06-22) - CH01
-
termination-director-company-with-name (2010-04-27) - TM01
-
capital-allotment-shares (2010-01-27) - SH01
-
resolution (2010-01-27) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
-
legacy (2009-07-03) - 288c
-
legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 225
-
incorporation-company (2008-06-19) - NEWINC
-
legacy (2008-09-02) - 88(2)