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Company number 07421247

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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)
01 Oct 2024 CH01 Director's details changed for Mr Alan John Rowe on 1 September 2024
01 Oct 2024 AD01 Registered office address changed from The Elms Green Lane Redruth TR15 1LS England to 52 Laity Fields Camborne Cornwall TR14 8RT on 1 October 2024
01 Oct 2024 CH01 Director's details changed for Mr Douglas Kerr Bell on 1 September 2024
01 Oct 2024 CH01 Director's details changed for Mrs Deborah Joy Harrison on 1 September 2024
01 Oct 2024 PSC04 Change of details for Mr Alan John Rowe as a person with significant control on 1 September 2024
01 Oct 2024 PSC04 Change of details for Mr Douglas Kerr Bell as a person with significant control on 1 September 2024
01 Oct 2024 PSC04 Change of details for Mrs Deborah Joy Harrison as a person with significant control on 1 September 2024
02 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
30 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
03 Nov 2023 CH01 Director's details changed for Mrs Deborah Joy Harrison on 2 November 2023
03 Nov 2023 CH01 Director's details changed for Mr Douglas Kerr Bell on 2 November 2023
03 Nov 2023 PSC04 Change of details for Mr Alan John Rowe as a person with significant control on 2 November 2023
03 Nov 2023 PSC04 Change of details for Mrs Deborah Harrison as a person with significant control on 2 November 2023
03 Nov 2023 PSC04 Change of details for Mr Douglas Kerr Bell as a person with significant control on 2 November 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
01 Nov 2022 AD01 Registered office address changed from Room 6 Carnon Building Wilson Way Redruth Cornwall TR15 3RS England to The Elms Green Lane Redruth TR15 1LS on 1 November 2022
26 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 October 2021
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
08 Mar 2021 PSC01 Notification of Alan John Rowe as a person with significant control on 5 March 2021
08 Mar 2021 AP01 Appointment of Mr Alan John Rowe as a director on 5 March 2021
08 Mar 2021 TM01 Termination of appointment of Alec Dennis Savery as a director on 5 March 2021
08 Mar 2021 PSC07 Cessation of Alec Dennis Savery as a person with significant control on 5 March 2021