HUNDRED PERCENT CORNWALL LTD.

Company number 07730423

Date	Type	Description	View / Download
16 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
05 Jun 2024	AP01	Appointment of Mr Kearan Mcvey as a director on 1 June 2024	(2 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
17 Jan 2023	AD01	Registered office address changed from C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD to 3 the Quay St Mawes Truro Cornwall TR2 5DG on 17 January 2023	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(41 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
27 Nov 2020	CH01	Director's details changed for Mrs Karen Richards on 13 November 2020	(2 pages)
27 Nov 2020	CH01	Director's details changed for Mr David Pender Richards on 13 November 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 3,562,696 ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/07/2019	(7 pages)
15 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(5 pages)