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CORNVALLEY ESTATES LIMITED

Company number 03273122

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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)
16 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2024 SH10 Particulars of variation of rights attached to shares
11 Sep 2024 SH10 Particulars of variation of rights attached to shares
10 Sep 2024 PSC04 Change of details for Mr John William Raggett as a person with significant control on 15 August 2024
10 Sep 2024 SH08 Change of share class name or designation
09 Sep 2024 PSC01 Notification of Arthur William Rudge as a person with significant control on 15 August 2024
09 Sep 2024 PSC04 Change of details for Mr John William Raggett as a person with significant control on 15 August 2024
07 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
07 Aug 2024 AP01 Appointment of Mr Arthur William Rudge as a director on 1 August 2024
14 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 November 2021
03 Feb 2022 AP01 Appointment of Mr Nigel Foster as a director on 3 February 2022
28 Jan 2022 CERTNM Company name changed cornvalley LIMITED\certificate issued on 28/01/22
  • RES15 ‐ Change company name resolution on 2022-01-25
28 Jan 2022 CONNOT Change of name notice
25 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jan 2019 MR01 Registration of charge 032731220020, created on 24 December 2018
27 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates