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CORNWALL RESOURCES LIMITED

Company number 08078812

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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)
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 1,051,242
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 1,051,242
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 1,014,960
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 1,014,960
14 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 979,560
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 979,560
14 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 783,690
17 Apr 2018 CH01 Director's details changed for Mr Gary Claude Fietz on 16 January 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 774,840
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 735,310
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 681,622
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 637,374
21 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 619,674
05 Dec 2016 TM01 Termination of appointment of John Peters as a director on 14 November 2016
05 Dec 2016 AP01 Appointment of Mr John Peters as a director on 9 July 2016
05 Dec 2016 TM01 Termination of appointment of Alan John Broome as a director on 9 July 2016
02 Dec 2016 AP01 Appointment of Mr Peter Verdun Wale as a director on 14 November 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 370,810
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 340,810