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CORNWALL REGENERATION LTD

Company number 04843077

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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)
09 Feb 2016 CH01 Director's details changed for Mr Tim Frederick Scott Bacon on 10 January 2016
21 Oct 2015 CH01 Director's details changed for Mr Tim Frederick Scott Bacon on 21 October 2015
29 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
16 Sep 2015 MR01 Registration of charge 048430770004, created on 14 September 2015
16 Sep 2015 MR01 Registration of charge 048430770005, created on 14 September 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2015 MR01 Registration of charge 048430770003, created on 13 July 2015
20 Jul 2015 MR04 Satisfaction of charge 1 in full
07 May 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013
16 Jan 2015 AD01 Registered office address changed from C/O Tim Bacon Nanjizel St John Torpoint Cornwall PL11 3AT to Hawthorns Old Rectory Sheviock Torpoint Cornwall PL11 3EL on 16 January 2015
12 Jan 2015 TM01 Termination of appointment of John Barrie Smethurst as a director on 31 December 2014
12 Jan 2015 TM02 Termination of appointment of John Barrie Smethurst as a secretary on 31 December 2014
11 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013
18 Nov 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
09 Oct 2014 MR01 Registration of charge 048430770002, created on 26 September 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
18 Jul 2011 AAMD Amended accounts made up to 31 July 2010
29 May 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 July 2009