- Company Overview for CORNWALL PLUS LIMITED (08058424)
- Filing history for CORNWALL PLUS LIMITED (08058424)
- People for CORNWALL PLUS LIMITED (08058424)
- More for CORNWALL PLUS LIMITED (08058424)
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) |
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12 Jul 2017 | AP01 | Appointment of Mr Peter Jane Taylor as a director on 7 July 2017 | |
12 Jul 2017 | AD01 | Registered office address changed from C/O Ruth Olver Penryn Campus Treliever Road Penryn Cornwall TR10 9FE to Jackie Brown, Penryn Campus, Treliever Road Jackie Brown Fx Plus, Penryn Campus Penryn Cornwall TR10 9FE on 12 July 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
07 Apr 2017 | TM02 | Termination of appointment of Ruth Beatrice Sobye Olver as a secretary on 7 April 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Elizabeth Crawford as a director on 7 April 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Jane Michelle Brunton as a director on 31 January 2017 | |
04 Jan 2017 | AA | Full accounts made up to 31 July 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Antony Sanders as a director on 20 September 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Niamh Mary Lamond as a director on 26 July 2016 | |
15 Jul 2016 | CH01 | Director's details changed for Mrs Elizabeth Crawford on 1 September 2014 | |
16 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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16 May 2016 | CH01 | Director's details changed for Mrs Elizabeth Crawford on 13 April 2016 | |
07 Jan 2016 | AA | Full accounts made up to 31 July 2015 | |
11 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 May 2015 | CH01 | Director's details changed for Mr Colin Eric Wakefield on 1 March 2015 | |
16 Jan 2015 | AA | Full accounts made up to 31 July 2014 | |
20 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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08 May 2014 | AD01 | Registered office address changed from Penryn Campus Treliever Road Penryn Cornwall TR10 9EZ England on 8 May 2014 | |
27 Jan 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
02 Oct 2013 | CH01 | Director's details changed for Ms Elizabeth Crawford on 30 September 2013 | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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19 Aug 2013 | AP01 | Appointment of Mr Colin Wakefield as a director | |
19 Aug 2013 | AP01 | Appointment of Ms Elizabeth Crawford as a director | |
19 Aug 2013 | TM01 | Termination of appointment of Mark Overton as a director | |
19 Aug 2013 | TM01 | Termination of appointment of Anne Carlisle as a director |