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PROPER CORNISH RETAIL LIMITED

Company number 06792030

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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 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	TM01	Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024	View PDF Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AP01	Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 28 February 2023	View PDF Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Samantha Sayer as a director on 28 February 2023	View PDF Appointment of Samantha Sayer as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	TM01	Termination of appointment of Philip Richard Ugalde as a director on 22 October 2021	View PDF Termination of appointment of Philip Richard Ugalde as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CH01	Director's details changed for Mr Gerald Steven Allen on 20 April 2021	View PDF Director's details changed for Mr Gerald Steven Allen on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 May 2020	AD01	Registered office address changed from Western House Lucknow Road Bodmin PL31 1EZ to 3 Lucknow Road Bodmin Cornwall PL31 1EZ on 1 May 2020	View PDF Registered office address changed from Western House Lucknow Road Bodmin PL31 1EZ to 3 Lucknow Road Bodmin Cornwall PL31 1EZ on 1 May 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
19 Jun 2019	MR04	Satisfaction of charge 067920300002 in full	View PDF Satisfaction of charge 067920300002 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
31 May 2017	TM01	Termination of appointment of Mark Heywood Muncey as a director on 23 May 2017	View PDF Termination of appointment of Mark Heywood Muncey as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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PROPER CORNISH RETAIL LIMITED

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