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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Lynne Norton as a director on 9 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mark Darron Norton as a director on 9 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Philip Richard Ugalde as a director on 9 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Christopher Ian Pauling as a director on 9 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Gerald Steven Allen as a director on 9 September 2024
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12 Sep 2024 |
PSC02 |
Notification of Prima Bakeries Limited as a person with significant control on 9 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Phillip Richard Ugalde as a person with significant control on 9 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Christopher Ian Pauling as a person with significant control on 9 September 2024
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12 Sep 2024 |
PSC07 |
Cessation of Gerald Steven Allen as a person with significant control on 9 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Mar 2023 |
CERTNM |
Company name changed furniss (proper cornish) LIMITED\certificate issued on 28/03/23
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RES15 ‐
Change company name resolution on 2023-03-01
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28 Mar 2023 |
CONNOT |
Change of name notice
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02 Mar 2023 |
AD01 |
Registered office address changed from 3 Lucknow Road Bodmin Cornwall PL31 1EZ United Kingdom to Unit 11 Unit 11 Druids Road Redruth Cornwall TR15 3RH on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Paul Bowman Saunders as a director on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Yvonne Helen Hollyoak as a secretary on 1 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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12 May 2022 |
MR04 |
Satisfaction of charge 058987940006 in full
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Gerald Steven Allen on 20 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Gerald Steven Allen as a person with significant control on 20 April 2021
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