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E. CUNNAH & SON LIMITED

Company number 01351966

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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)
09 Mar 2016 TM01 Termination of appointment of David Harold John Barnsley as a director on 28 August 2015
09 Mar 2016 TM01 Termination of appointment of Annette Barnsley as a director on 28 August 2015
09 Mar 2016 AP01 Appointment of Mr Colin Anthony Nicholl as a director on 28 August 2015
09 Mar 2016 AP01 Appointment of Mr Gary Martin Nicholl as a director on 28 August 2015
14 Jan 2016 AA Full accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 38,000
28 Apr 2015 TM01 Termination of appointment of Donald Roberts Cunnah as a director on 6 April 2015
04 Nov 2014 AA Full accounts made up to 30 April 2014
14 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2014
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 38,000
  • ANNOTATION Clarification a Second Filed AR01 is registered on 14/04/2014
  • ANNOTATION Clarification a Second Filed AR01 is registered on 14/04/2014
20 May 2014 CH01 Director's details changed for Mrs Marjorie Elizabeth Cunnah on 20 May 2014
27 Sep 2013 AA Accounts for a small company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a small company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 30 April 2011
16 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2011
08 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH August 2011.
14 Jan 2011 AA Accounts for a small company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a small company made up to 30 April 2009
29 Apr 2009 363a Return made up to 17/04/09; full list of members
29 Apr 2009 288c Director's change of particulars / marjorie cunnah / 01/04/2009
29 Apr 2009 288c Director's change of particulars / donald cunnah / 01/04/2009
29 Apr 2009 288c Director and secretary's change of particulars / hywel cunnah / 01/04/2009