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CORNWALL MIDCO LIMITED

Company number 06523370

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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)
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
17 Jun 2019 AA Full accounts made up to 30 September 2018
15 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
23 Jul 2018 CH01 Director's details changed for Mr Wayne Andrew Story on 1 July 2018
01 Jul 2018 AD01 Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018
04 Jun 2018 AA Full accounts made up to 30 September 2017
19 Mar 2018 TM01 Termination of appointment of Simon Richard Downing as a director on 19 March 2018
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
17 Nov 2017 TM01 Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of Martin Le Huray as a director on 17 November 2017
27 Oct 2017 MR04 Satisfaction of charge 065233700006 in full
27 Oct 2017 MR04 Satisfaction of charge 065233700004 in full
27 Oct 2017 MR04 Satisfaction of charge 065233700005 in full
22 Jun 2017 AA Full accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
05 Jul 2016 AP01 Appointment of Mr Wayne Story as a director on 4 July 2016
08 Jun 2016 TM01 Termination of appointment of Lisa Melchior as a director on 7 June 2016
18 May 2016 CH01 Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016
18 May 2016 CH01 Director's details changed for Mr Martin Le Huray on 8 February 2016
25 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,166,666
24 Feb 2016 AA Full accounts made up to 30 September 2015
16 Nov 2015 AP01 Appointment of Mrs Isabelle Sylvie Veronique Pagnotta as a director on 23 October 2015
16 Nov 2015 TM01 Termination of appointment of Mark Redman as a director on 23 October 2015
05 Jun 2015 AA Full accounts made up to 30 September 2014
29 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4,166,666