BR TRADING (CORNWALL) LIMITED

Company number 01887852

Date	Type	Description	View / Download
08 Aug 2017	AA	Full accounts made up to 31 January 2017	(25 pages)
27 Mar 2017	AP03	Appointment of Peter Gilbert Fitzgerald as a secretary on 21 March 2017	(2 pages)
02 Dec 2016	TM02	Termination of appointment of Christopher Hart as a secretary on 30 November 2016	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 November 2016 GBP 548,294	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 November 2016 GBP 548,294	(3 pages)
07 Nov 2016	AP01	Appointment of Nicholas Richard Wood as a director on 20 September 2016	(3 pages)
31 Oct 2016	AP01	Appointment of Mr Nicholas Richard Wood as a director on 20 September 2016	(2 pages)
10 Aug 2016	AA	Full accounts made up to 31 January 2016	(22 pages)
03 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2016	TM01	Termination of appointment of a director	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 541,239	(3 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 541,239	(3 pages)
20 Jan 2016	AP01	Appointment of Mr Paul Ronald Edward David Foster as a director	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Steven Richard Lightfoot as a director on 21 April 2015	(1 page)
19 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 535,039	(9 pages)
30 Oct 2015	AD01	Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR United Kingdom to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 30 October 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 30 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Steven Richard Lightfoot as a director on 21 April 2015	(1 page)
02 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 January 2016	(1 page)
05 May 2015	TM01	Termination of appointment of Alan Edward Moore as a director on 21 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Paul Ronald Edward David Foster as a director on 21 April 2015	(3 pages)
10 Apr 2015	AA	Full accounts made up to 1 October 2014	(24 pages)
28 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 535,039	(10 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 535,039	(3 pages)