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THE CORNISH FOOD BOX COMPANY LIMITED

Company number 10851177

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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)
30 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2025 MA Memorandum and Articles of Association
15 Jan 2025 CC04 Statement of company's objects
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with updates
05 May 2023 SH02 Sub-division of shares on 31 March 2023
25 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 31/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2023 AP01 Appointment of Mr Leigh Raymond Ibbotson as a director on 31 March 2023
31 Mar 2023 PSC02 Notification of Cher Varya Group Limited as a person with significant control on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Miss Lucy Elizabeth Jones on 31 March 2023
31 Mar 2023 PSC04 Change of details for Miss Lucy Elizabeth Jones as a person with significant control on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mrs Victoria Frances Amran as a person with significant control on 31 March 2023
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 298.5
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Mrs Victoria Frances Amran on 5 February 2021
14 Oct 2020 CERTNM Company name changed the cornish food company LIMITED\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
12 Oct 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
10 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 December 2019