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CORNELIUS PRODUCE CO.LIMITED

Company number 00348859

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	CH01	Director's details changed for Mr Phillip Timonthy Gibbons on 9 August 2024	View PDF Director's details changed for Mr Phillip Timonthy Gibbons on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages)
14 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	TM01	Termination of appointment of Robert John Fagan as a director on 6 December 2017	View PDF Termination of appointment of Robert John Fagan as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	TM02	Termination of appointment of Robert John Fagan as a secretary on 6 December 2017	View PDF Termination of appointment of Robert John Fagan as a secretary on 6 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP03	Appointment of Mr Phillip Timothy Gibbons as a secretary on 18 December 2017	View PDF Appointment of Mr Phillip Timothy Gibbons as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Mr Phillip Timonthy Gibbons as a director on 18 December 2017	View PDF Appointment of Mr Phillip Timonthy Gibbons as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Mr Robert John Fagan as a director on 1 February 2017	View PDF Appointment of Mr Robert John Fagan as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP03	Appointment of Mr Robert John Fagan as a secretary on 1 February 2017	View PDF Appointment of Mr Robert John Fagan as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM01	Termination of appointment of David William Ian Brown as a director on 31 January 2017	View PDF Termination of appointment of David William Ian Brown as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM01	Termination of appointment of Robert William Pattie as a director on 31 January 2017	View PDF Termination of appointment of Robert William Pattie as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)

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CORNELIUS PRODUCE CO.LIMITED

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