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CORNWALL DEVELOPMENT COMPANY LTD

Company number 03668828

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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)
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
13 Nov 2023 AD01 Registered office address changed from Bickford House Station Road Pool Redruth Cornwall TR15 3QG to County Hall Treyew Road Truro Cornwall TR1 3AY on 13 November 2023
13 Nov 2023 AP01 Appointment of Mr Glenn Kevin Caplin-Grey as a director on 24 October 2023
25 Oct 2023 TM01 Termination of appointment of Catherine Jane Robinson as a director on 6 June 2023
25 Oct 2023 TM01 Termination of appointment of Julia Mary Gregory as a director on 6 June 2023
25 Oct 2023 TM01 Termination of appointment of Michael William Hanrahan as a director on 6 June 2023
25 Oct 2023 TM01 Termination of appointment of Tim Andrew Jeans as a director on 6 June 2023
25 Oct 2023 TM01 Termination of appointment of Peter Robert Andrew as a director on 6 June 2023
18 Oct 2023 AA Full accounts made up to 31 March 2023
11 Aug 2023 PSC02 Notification of Cornwall Council as a person with significant control on 6 June 2023
11 Aug 2023 PSC07 Cessation of Corserv Ltd as a person with significant control on 6 June 2023
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
08 Nov 2022 AA Full accounts made up to 31 March 2022
30 Jun 2022 TM02 Termination of appointment of David Edwin Graham Kinnair as a secretary on 30 June 2022
08 Apr 2022 TM01 Termination of appointment of Phil Jon Mawston as a director on 8 April 2022
14 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Michael Julian King as a director on 31 December 2021
06 Jan 2022 TM02 Termination of appointment of Richard Zmuda as a secretary on 31 December 2021
15 Dec 2021 TM01 Termination of appointment of Stephen James Smith as a director on 8 December 2021
10 Nov 2021 AA Full accounts made up to 31 March 2021
21 May 2021 TM01 Termination of appointment of Julian Dennis Rand as a director on 10 May 2021
21 May 2021 TM01 Termination of appointment of Richard Alexander Pears as a director on 10 May 2021
15 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates