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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07 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Aug 2024 |
DS01 |
Application to strike the company off the register
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Ms Rhiannon Kate Llewellyn as a director on 10 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 1 Berkeley Court Falmouth Cornwall TR11 3XE England to St Marys House Commercial Road Penryn TR10 8AG on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Nicola Henwood as a person with significant control on 10 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mrs Sophie Marie Lang as a director on 10 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Nicola Lian Henwood as a director on 10 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Nicholas John Henwood as a director on 10 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Lorraine Margaret Henwood as a director on 10 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Neil Martin Henwood as a director on 10 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Cornwall Property Solutions Ltd as a person with significant control on 10 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Nicholas Henwood as a person with significant control on 10 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Neil Henwood as a person with significant control on 10 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Lorraine Henwood as a person with significant control on 10 March 2023
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13 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 Oct 2021 |
PSC01 |
Notification of Nicola Henwood as a person with significant control on 18 September 2016
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28 Oct 2021 |
PSC01 |
Notification of Nicholas Henwood as a person with significant control on 18 September 2016
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28 Oct 2021 |
PSC01 |
Notification of Neil Henwood as a person with significant control on 18 September 2016
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