Advanced company searchLink opens in new window

CORNWALL EDITIONS LIMITED

Company number 04523969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2014 TM02 Termination of appointment of Follett Stock Corporate Support Limited as a secretary on 6 January 2014
01 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 AD01 Registered office address changed from Follett Stock Solicitors Truro Business Park Threemilestone TR4 9NH on 6 January 2014
06 Jan 2014 AP03 Appointment of Ian Gordon Grant as a secretary
09 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 304,568
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
27 Apr 2010 TM02 Termination of appointment of Tbp Corporate Services Limited as a secretary
26 Apr 2010 AP04 Appointment of Follett Stock Corporate Support Limited as a secretary
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 19/08/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 19/08/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 169 £ sr 132500@1 26/04/07
11 Sep 2007 363a Return made up to 19/08/07; full list of members
22 Aug 2007 123 Nc inc already adjusted 26/04/07
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006