PROPER CORNISH LIMITED

Company number 03789756

Date	Type	Description	View / Download
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of David Michael Jeffs as a director on 16 March 2018	(1 page)
10 Nov 2017	TM01	Termination of appointment of Philip Ivan Johnston as a director on 9 November 2017	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2019.	(7 pages)
31 May 2017	TM01	Termination of appointment of Mark Heywood Muncey as a director on 23 May 2017	(1 page)
07 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12,800	(10 pages)
27 Jun 2016	AP01	Appointment of Dr Philip Ivan Johnston as a director on 10 May 2016	(2 pages)
31 Dec 2015	SH06	Cancellation of shares. Statement of capital on 5 December 2015 GBP 12,800.00	(4 pages)
31 Dec 2015	SH03	Purchase of own shares.	(3 pages)
27 Aug 2015	SH06	Cancellation of shares. Statement of capital on 5 August 2015 GBP 13,276.00	(4 pages)
27 Aug 2015	SH03	Purchase of own shares.	(3 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
24 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 13,752	(9 pages)
24 Jun 2015	CH01	Director's details changed for Mr Christopher Ian Pauling on 3 June 2014	(2 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 5 February 2015 GBP 13,752	(4 pages)
25 Feb 2015	SH03	Purchase of own shares.	(3 pages)
22 Aug 2014	SH03	Purchase of own shares.	(4 pages)
13 Aug 2014	SH06	Cancellation of shares. Statement of capital on 5 August 2014 GBP 14,228	(4 pages)
23 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 14,704	(9 pages)
16 Jun 2014	CH01	Director's details changed for Mr Christopher Ian Pauling on 3 June 2014	(3 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 14,704.00	(4 pages)

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