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HUNDRED PERCENT CORNWALL LTD.

Company number 07730423

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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)
19 Sep 2014 MISC Section 519
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
25 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Third party legal charge 09/07/2014
12 Jul 2014 MR01 Registration of charge 077304230005, created on 10 July 2014
12 Jul 2014 MR01 Registration of charge 077304230004, created on 10 July 2014
10 Apr 2014 MR01 Registration of charge 077304230003
15 Oct 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 December 2012
20 Aug 2013 AA Total exemption full accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AP01 Appointment of David Pender Richards as a director
09 Aug 2011 TM01 Termination of appointment of Daniel Dwyer as a director
05 Aug 2011 NEWINC Incorporation