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FIFTEEN CORNWALL LIMITED

Company number 05653435

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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)
19 Sep 2016 AA Accounts for a small company made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
15 Oct 2015 AA Accounts for a small company made up to 31 January 2015
20 Apr 2015 TM01 Termination of appointment of Roger Furniss as a director on 30 January 2015
15 Apr 2015 TM01 Termination of appointment of Christian John Hugo as a director on 24 February 2015
15 Apr 2015 TM01 Termination of appointment of John George Stewart as a director on 18 March 2015
05 Feb 2015 AP01 Appointment of Mrs Catherine Mead as a director on 30 January 2015
12 Jan 2015 AP01 Appointment of Mrs Judith Anne Blakeburn as a director on 18 September 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
09 Jan 2015 TM01 Termination of appointment of Angela Dorothy Rowe as a director on 8 May 2014
09 Jan 2015 CH01 Director's details changed for Polly Jane Dent on 2 January 2015
09 Jan 2015 AP01 Appointment of Mr Rupert William Wilson as a director on 23 January 2014
22 Aug 2014 AA Full accounts made up to 31 January 2014
08 Jan 2014 MISC Section 519 ca 2006
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
29 Oct 2013 AA Full accounts made up to 31 January 2013
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2012
31 Jan 2013 AR01 Annual return made up to 14 December 2012
  • ANNOTATION A second filed AR01 was registered on 18TH February 2013.
14 Jan 2013 AD03 Register(s) moved to registered inspection location
14 Jan 2013 AD02 Register inspection address has been changed
28 Nov 2012 AP01 Appointment of Mr John George Stewart as a director
01 Nov 2012 AA Full accounts made up to 31 January 2012
25 Oct 2012 TM01 Termination of appointment of Lindsey Hall as a director
25 Oct 2012 TM01 Termination of appointment of Judith Blakeburn as a director