CORNWALL GROUP LIMITED

Company number 03560161

Date	Type	Description	View / Download
02 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(6 pages)
01 Mar 2021	PSC04	Change of details for Mr Mark John Mitchell as a person with significant control on 1 March 2021	(2 pages)
01 Mar 2021	PSC07	Cessation of David John Mitchell as a person with significant control on 1 March 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of David John Mitchell as a director on 1 March 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Martin Jeremy Phillips as a director on 24 February 2021	(1 page)
27 Jan 2021	CH01	Director's details changed for Mr Martin Jeremy Phillips on 21 November 2020	(2 pages)
27 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	(35 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(7 pages)
02 Jan 2020	AP01	Appointment of Mr Thomas Stuart Julian as a director on 1 January 2020	(2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Martin Jeremy Phillips on 1 January 2020	(2 pages)
14 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(33 pages) Download iXBRL
09 Jul 2019	TM02	Termination of appointment of Mark John Mitchell as a secretary on 30 June 2019	(1 page)
08 Jul 2019	AP03	Appointment of Mrs Denise Pamela Mitchell as a secretary on 1 July 2019	(2 pages)
03 Jul 2019	PSC07	Cessation of Garry David Mitchell as a person with significant control on 30 June 2019	(1 page)
03 Jul 2019	PSC04	Change of details for Mr Mark John Mitchell as a person with significant control on 30 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Garry David Mitchell as a director on 30 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Paul David Garrard as a director on 30 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Mark James Knight as a director on 30 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Mark Norcliffe as a director on 30 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Angus John Herdman as a director on 30 June 2019	(1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-01	(2 pages)
02 Jul 2019	CONNOT	Change of name notice	(2 pages)
31 May 2019	MR01	Registration of charge 035601610023, created on 21 May 2019	(57 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)

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