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PROPER CORNISH LIMITED

Company number 03789756

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 12,800	View PDF Statement of capital on 12 November 2021 GBP 12,800 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 22/10/21	View PDF Solvency Statement dated 22/10/21 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Philip Richard Ugalde as a director on 22 October 2021	View PDF Termination of appointment of Philip Richard Ugalde as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Mr Gerald Steven Allen on 20 April 2021	View PDF Director's details changed for Mr Gerald Steven Allen on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
22 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AD01	Registered office address changed from Western House Lucknow Road Bodmin Cornwall PL31 1EZ to 3 Lucknow Road Bodmin Cornwall PL31 1EZ on 1 May 2020	View PDF Registered office address changed from Western House Lucknow Road Bodmin Cornwall PL31 1EZ to 3 Lucknow Road Bodmin Cornwall PL31 1EZ on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 15/06/2017	View PDF Second filing of Confirmation Statement dated 15/06/2017 - link opens in a new window - 11 pages (11 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	MR04	Satisfaction of charge 037897560009 in full	View PDF Satisfaction of charge 037897560009 in full - link opens in a new window - 4 pages (4 pages)
03 May 2019	MR01	Registration of charge 037897560019, created on 25 April 2019	View PDF Registration of charge 037897560019, created on 25 April 2019 - link opens in a new window - 43 pages (43 pages)
12 Apr 2019	MR01	Registration of charge 037897560018, created on 9 April 2019	View PDF Registration of charge 037897560018, created on 9 April 2019 - link opens in a new window - 22 pages (22 pages)
08 Mar 2019	MR04	Satisfaction of charge 037897560011 in full	View PDF Satisfaction of charge 037897560011 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	MR04	Satisfaction of charge 037897560012 in full	View PDF Satisfaction of charge 037897560012 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	MR04	Satisfaction of charge 037897560010 in full	View PDF Satisfaction of charge 037897560010 in full - link opens in a new window - 1 page (1 page)
29 Nov 2018	MR04	Satisfaction of charge 037897560013 in full	View PDF Satisfaction of charge 037897560013 in full - link opens in a new window - 1 page (1 page)
29 Nov 2018	MR04	Satisfaction of charge 037897560014 in full	View PDF Satisfaction of charge 037897560014 in full - link opens in a new window - 1 page (1 page)
29 Nov 2018	MR04	Satisfaction of charge 037897560015 in full	View PDF Satisfaction of charge 037897560015 in full - link opens in a new window - 1 page (1 page)
29 Nov 2018	MR04	Satisfaction of charge 037897560017 in full	View PDF Satisfaction of charge 037897560017 in full - link opens in a new window - 1 page (1 page)
29 Nov 2018	MR04	Satisfaction of charge 037897560016 in full	View PDF Satisfaction of charge 037897560016 in full - link opens in a new window - 1 page (1 page)

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PROPER CORNISH LIMITED

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