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CORNWALL PLUS LIMITED

Company number 08058424

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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