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CORNWALL HOLDINGS LIMITED

Company number 04933096

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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)
15 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH03	Secretary's details changed for Mrs Patricia Ann Bransby on 1 October 2023	View PDF Secretary's details changed for Mrs Patricia Ann Bransby on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	View PDF Part of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from Cornwall Road Smethwick West Midlands B66 2JR to Wasperton House Wasperton House Wasperton Warwick CV35 8EB on 3 October 2023	View PDF Registered office address changed from Cornwall Road Smethwick West Midlands B66 2JR to Wasperton House Wasperton House Wasperton Warwick CV35 8EB on 3 October 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
01 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mrs Patricia Ann Bransby as a director on 29 July 2022	View PDF Appointment of Mrs Patricia Ann Bransby as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP03	Appointment of Mrs Patricia Ann Bransby as a secretary on 1 April 2022	View PDF Appointment of Mrs Patricia Ann Bransby as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
19 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	TM01	Termination of appointment of Leonard James Bransby as a director on 23 June 2020	View PDF Termination of appointment of Leonard James Bransby as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mr James Richard Christopher Bransby as a director on 23 June 2020	View PDF Appointment of Mr James Richard Christopher Bransby as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Simon James Peter Bransby as a director on 23 June 2020	View PDF Appointment of Mr Simon James Peter Bransby as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
18 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
23 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CORNWALL HOLDINGS LIMITED

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