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CORNWALL PROPERTY SOLUTIONS LTD

Company number 12489325

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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)
27 Nov 2024	AD01	Registered office address changed from St Marys House Commercial Road Penryn TR10 8AG England to Pendennis Court Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ on 27 November 2024	View PDF Registered office address changed from St Marys House Commercial Road Penryn TR10 8AG England to Pendennis Court Falmouth Business Park Bickland Water Road Falmouth Cornwall TR11 4SZ on 27 November 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
03 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Rhiannon Kate Liewellyn as a person with significant control on 31 October 2022	View PDF Cessation of Rhiannon Kate Liewellyn as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	PSC01	Notification of Rupert Clarke as a person with significant control on 31 October 2022	View PDF Notification of Rupert Clarke as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Sophie Marie Lang as a person with significant control on 31 October 2022	View PDF Cessation of Sophie Marie Lang as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC04	Change of details for Ms Rhiannon Kate Fraser as a person with significant control on 18 September 2021	View PDF Change of details for Ms Rhiannon Kate Fraser as a person with significant control on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from Gwel an Baya Rame Cross Penryn TR10 9EA England to St Marys House Commercial Road Penryn TR10 8AG on 1 November 2022	View PDF Registered office address changed from Gwel an Baya Rame Cross Penryn TR10 9EA England to St Marys House Commercial Road Penryn TR10 8AG on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CH01	Director's details changed for Ms Rhiannon Kate Fraser on 18 September 2021	View PDF Director's details changed for Ms Rhiannon Kate Fraser on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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CORNWALL PROPERTY SOLUTIONS LTD

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