Advanced company searchLink opens in new window

MOUNTS BAY CANNING COMPANY LIMITED

Company number 00477649

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2019 AA Micro company accounts made up to 5 April 2019
21 Jun 2019 MR01 Registration of charge 004776490001, created on 21 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
15 Feb 2019 AP01 Appointment of Mr Martin Anthony Leaf as a director on 3 October 2018
15 Feb 2019 PSC01 Notification of Martin Anthony Leaf as a person with significant control on 4 October 2018
15 Feb 2019 TM01 Termination of appointment of Gillian Barbara Leaf as a director on 3 October 2018
15 Feb 2019 PSC07 Cessation of Gillian Barbara Leaf as a person with significant control on 3 October 2018
18 Dec 2018 AA Micro company accounts made up to 5 April 2018
03 Dec 2018 CS01 Confirmation statement made on 19 September 2018 with updates
10 Jul 2018 AP03 Appointment of Mr Andrew Julius Balcombe as a secretary on 10 June 2018
10 Jul 2018 TM02 Termination of appointment of Edwin Philip Balcombe as a secretary on 10 June 2018
  • ANNOTATION Clarification This document is a duplicate of form TM02 registered on 10/07/2018 for Edwin Balcombe.
10 Jul 2018 TM02 Termination of appointment of Edwin Philip Balcombe as a secretary on 10 June 2018
25 Jan 2018 AP01 Appointment of Mrs Alison Jane Elton as a director on 26 November 2017
24 Jan 2018 AP01 Appointment of Mr Jeremy Balcombe as a director on 26 November 2017
24 Jan 2018 AP01 Appointment of Mr Andrew Julius Balcombe as a director on 26 November 2017
24 Jan 2018 AP01 Appointment of Mrs Caroline Laura Levy as a director on 26 November 2017
10 Oct 2017 AA Micro company accounts made up to 5 April 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
24 Sep 2017 PSC04 Change of details for Mrs Margaret Lenora Balcombe as a person with significant control on 19 September 2017
24 Sep 2017 PSC04 Change of details for Mr Edwin Philip Balcombe as a person with significant control on 19 September 2017
24 Sep 2017 PSC04 Change of details for Mrs Gillian Barbara Leaf as a person with significant control on 19 September 2017
05 Sep 2017 CH01 Director's details changed for Mrs Margaret Lenora Balcombe on 1 September 2017
03 Sep 2017 PSC04 Change of details for Mrs Margaret Leonora Balcombe as a person with significant control on 1 September 2017
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016