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THE CORNISH WHOLESALER LIMITED

Company number 11857958

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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 Mar 2021 CH01 Director's details changed for Mr Jonathan Ian Wood on 12 March 2021
12 Mar 2021 AD01 Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom to Heather House Pensilva Liskeard PL14 5PJ on 12 March 2021
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Dec 2020 CH01 Director's details changed for Mr Andrew Lavender on 14 December 2020
16 Dec 2020 CH01 Director's details changed for Ms Nicola Rankine on 14 December 2020
16 Dec 2020 PSC01 Notification of Nicola Rankine as a person with significant control on 19 October 2020
16 Dec 2020 PSC07 Cessation of Nicola Rankine as a person with significant control on 16 December 2020
16 Dec 2020 PSC04 Change of details for Ms Nicola Rankine as a person with significant control on 14 December 2020
16 Dec 2020 PSC04 Change of details for Mr Andrew Lavender as a person with significant control on 14 December 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 Oct 2020 PSC01 Notification of Nicola Rankine as a person with significant control on 19 October 2020
20 Oct 2020 PSC01 Notification of Andrew Lavender as a person with significant control on 19 October 2020
20 Oct 2020 PSC07 Cessation of Patricia Christine Cannon as a person with significant control on 19 October 2020
14 Sep 2020 TM01 Termination of appointment of Patricia Christine Cannon as a director on 14 September 2020
14 Sep 2020 AP01 Appointment of Ms Nicola Rankine as a director on 14 September 2020
14 Sep 2020 AP01 Appointment of Mr Andrew Lavender as a director on 14 September 2020
18 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
18 Apr 2020 PSC01 Notification of Patricia Christine Cannon as a person with significant control on 4 March 2019
18 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 18 April 2020
18 Mar 2019 AP03 Appointment of Mr Jonathan Ian Wood as a secretary on 4 March 2019
16 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 100
16 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
16 Mar 2019 AP01 Appointment of Mr Jonathan Ian Wood as a director on 4 March 2019
16 Mar 2019 AP01 Appointment of Mrs Patricia Christine Cannon as a director on 4 March 2019
06 Mar 2019 TM01 Termination of appointment of Michael Duke as a director on 4 March 2019