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CORNWALL GROUP LIMITED

Company number 03560161

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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)
01 Apr 2019 TM01 Termination of appointment of Martin Colin Saint as a director on 18 March 2019
26 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
24 Nov 2017 TM01 Termination of appointment of Mark Ivor Herbert as a director on 24 November 2017
24 Nov 2017 TM01 Termination of appointment of Matthew John Prowse as a director on 24 November 2017
10 Nov 2017 AA Full accounts made up to 30 June 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mr David John Mitchell on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Garry David Mitchell on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Mark John Mitchell on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Angus John Herdman on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Matthew John Prowse on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Mark Ivor Herbert on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Mark James Knight on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Martin Colin Saint on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Martin Jeremy Phillips on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from , the Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 20 March 2017
20 Mar 2017 CH01 Director's details changed for Mr Paul David Garrard on 20 March 2017
19 Sep 2016 AA Accounts for a medium company made up to 30 June 2016
21 Jun 2016 MR01 Registration of charge 035601610022, created on 16 June 2016
15 Jun 2016 MR01 Registration of charge 035601610021, created on 7 June 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3,003
01 Mar 2016 MR01 Registration of charge 035601610020, created on 24 February 2016
22 Jan 2016 MR01 Registration of charge 035601610019, created on 18 January 2016
23 Nov 2015 AP01 Appointment of Mr Mark James Knight as a director on 11 November 2015