HUNDRED PERCENT CORNWALL LTD.

Company number 07730423

Date	Type	Description	View / Download
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2019	(5 pages)
19 Jul 2019	PSC07	Cessation of Hundred Percent Group Limited as a person with significant control on 31 January 2019	(3 pages)
19 Jul 2019	PSC02	Notification of Hundred Percent Holdings Limited as a person with significant control on 6 April 2016	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
07 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
19 Feb 2018	PSC07	Cessation of David Pender Richards as a person with significant control on 6 April 2016	(1 page)
19 Feb 2018	PSC02	Notification of Hundred Percent Group Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
19 Oct 2016	MR04	Satisfaction of charge 077304230006 in full	(4 pages)
19 Oct 2016	MR04	Satisfaction of charge 077304230004 in full	(4 pages)
19 Oct 2016	MR04	Satisfaction of charge 077304230005 in full	(4 pages)
15 Oct 2016	MR01	Registration of charge 077304230008, created on 13 October 2016	(17 pages)
15 Oct 2016	MR01	Registration of charge 077304230009, created on 13 October 2016	(17 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
16 Apr 2016	MR01	Registration of charge 077304230007, created on 14 April 2016	(22 pages)
24 Feb 2016	MR01	Registration of charge 077304230006, created on 19 February 2016	(26 pages)
07 Jan 2016	AP01	Appointment of Mrs Karen Richards as a director on 10 December 2015	(3 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
27 Aug 2015	CH01	Director's details changed for Mr David Pender Richards on 1 May 2015	(2 pages)
28 Apr 2015	AD01	Registered office address changed from Anchor House 269 Banbury Road Summertown Oxford OX2 7JF to C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 28 April 2015	(1 page)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Sep 2014	AP03	Appointment of Mr Robert Eden as a secretary on 5 September 2014	(2 pages)