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CORNISH COUNTRY LARDER LIMITED

Company number 03237920

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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)
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015
08 Dec 2014 CH01 Director's details changed for Mr David Anthony James Williams on 15 August 2014
28 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
07 Nov 2012 AP01 Appointment of Mr Jan Egtved Pedersen as a director
25 Oct 2012 AD01 Registered office address changed from 3120 Hunts Ground Road Stoke Gifford Bristol BS34 8HP England on 25 October 2012
25 Oct 2012 TM01 Termination of appointment of Tim Smiddy as a director
25 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
27 Sep 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 2 April 2011
07 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Jun 2011 AP03 Appointment of Mrs Karen Young as a secretary
08 Jun 2011 TM02 Termination of appointment of Stuart Hay as a secretary
08 Jun 2011 AD01 Registered office address changed from the Creamery Trevarrian Newquay Cornwall TR8 4AH on 8 June 2011
08 Jun 2011 TM01 Termination of appointment of Peter Gaylard as a director
08 Jun 2011 TM01 Termination of appointment of Neil Walker as a director
01 Apr 2011 AA Full accounts made up to 31 August 2010
31 Jan 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
31 Jan 2011 AUD Auditor's resignation
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders