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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)
15 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
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)

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CORNELIUS PRODUCE CO.LIMITED

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