CORNISH CONCRETE PRODUCTS LIMITED

Company number 01395283

Date	Type	Description	View / Download
26 Feb 2020	AP03	Appointment of Mr Sean Adam Piper as a secretary on 26 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Sean Adam Piper as a director on 26 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Shane Looker as a director on 26 February 2020	(1 page)
26 Feb 2020	TM02	Termination of appointment of Shane Looker as a secretary on 26 February 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
26 Jul 2019	CH03	Secretary's details changed for Mr Shane Looker on 26 July 2019	(1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(15 pages)
04 Jul 2019	AP03	Appointment of Mr Shane Looker as a secretary on 1 July 2019	(2 pages)
04 Jul 2019	TM02	Termination of appointment of Estelle Moses as a secretary on 30 June 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Shane Looker as a director on 1 July 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Kevin Bate as a person with significant control on 30 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Kevin Bate as a director on 30 June 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Nov 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Nov 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed from the accounts on 23/07/2018	(13 pages)
28 Jun 2018	MR01	Registration of charge 013952830008, created on 14 June 2018	(36 pages)
28 Jun 2018	MR01	Registration of charge 013952830009, created on 14 June 2018	(35 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(13 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(9 pages)
01 Jul 2016	AA	Accounts for a medium company made up to 30 September 2015	(20 pages)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(7 pages)
02 Dec 2015	AP01	Appointment of Mr Kevin Bate as a director on 1 October 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Richard Edward Tatlow as a director on 1 October 2015	(2 pages)

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