Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Louise Anne Ziar on 27 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Mrs Louise Anne Ziar as a person with significant control on 27 January 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from Brynmawr Farm Wheal Butson St. Agnes TR5 0PT United Kingdom to The Regent Chapel Street Penzance Cornwall TR18 4AE on 9 January 2020
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16 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Oct 2018 |
AD01 |
Registered office address changed from Prideaux House St Blazey Par Cornwall PL24 2SS to Brynmawr Farm Wheal Butson St. Agnes TR5 0PT on 2 October 2018
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01 Oct 2018 |
PSC01 |
Notification of Louise Anne Ziar as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC07 |
Cessation of David John Trembath as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC07 |
Cessation of Roger James Acock as a person with significant control on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of David John Trembath as a director on 1 October 2018
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01 Oct 2018 |
AP03 |
Appointment of Mrs Louise Anne Ziar as a secretary on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Charles Henry Elliott Ziar as a director on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Roger James Acock as a director on 1 October 2018
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01 Oct 2018 |
TM02 |
Termination of appointment of David John Trembath as a secretary on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Mrs Louise Anne Ziar as a director on 1 October 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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08 Aug 2017 |
PSC07 |
Cessation of Charles Graham Roach as a person with significant control on 27 September 2016
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07 Aug 2017 |
PSC01 |
Notification of Roger James Acock as a person with significant control on 27 September 2016
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07 Aug 2017 |
PSC01 |
Notification of David John Trembath as a person with significant control on 27 September 2016
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02 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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