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C. RUDRUM & SONS (CORNWALL) LIMITED

Company number 00711943

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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)
11 Aug 2015 AP03 Appointment of Miss Sharon Armitage as a secretary on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Trevor John Rudrum as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of John Clifford Rudrum as a director on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of David Morgan Phillips as a director on 31 July 2015
11 Aug 2015 TM02 Termination of appointment of David Morgan Phillips as a secretary on 31 July 2015
11 Aug 2015 TM01 Termination of appointment of Anthony George Dowrick as a director on 31 July 2015
03 Aug 2015 MR04 Satisfaction of charge 007119430004 in full
27 Jul 2015 AA Full accounts made up to 31 October 2014
22 Jan 2015 SH20 Statement by Directors
22 Jan 2015 SH19 Statement of capital on 22 January 2015
  • GBP 2
22 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
22 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000
11 Aug 2014 AA Full accounts made up to 31 October 2013
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,000
07 Jun 2013 AA Full accounts made up to 31 October 2012
05 Jun 2013 MR01 Registration of charge 007119430004
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
11 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
28 Dec 2011 AUD Auditor's resignation
24 Mar 2011 AA Full accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders