CORNWALL TOPCO LIMITED

Company number 06523423

Date	Type	Description	View / Download
30 Mar 2020	PSC05	Change of details for Chambertin Acquisition Limited as a person with significant control on 29 March 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(5 pages)
13 Jun 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
15 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
23 Jul 2018	CH01	Director's details changed for Mr Wayne Andrew Story on 1 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Mr Michael Stoddard on 1 July 2018	(1 page)
01 Jul 2018	AD01	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
19 Mar 2018	TM01	Termination of appointment of Simon Richard Downing as a director on 19 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
06 Dec 2017	TM01	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 6 December 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 17 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Martin Le Huray as a director on 17 November 2017	(1 page)
27 Oct 2017	MR04	Satisfaction of charge 065234230001 in full	(4 pages)
27 Oct 2017	MR04	Satisfaction of charge 065234230002 in full	(4 pages)
27 Oct 2017	MR04	Satisfaction of charge 065234230003 in full	(4 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
20 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
05 Jul 2016	AP01	Appointment of Mr Wayne Story as a director on 4 July 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Lisa Melchior as a director on 7 June 2016	(1 page)
18 May 2016	CH01	Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr Martin Le Huray on 8 February 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,543,838.602	(10 pages)
24 Feb 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
16 Nov 2015	AP01	Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 23 October 2015	(2 pages)