Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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14 Jul 2023 |
MR01 |
Registration of charge 090291010001, created on 14 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
AD01 |
Registered office address changed from Unit a Woodlands Court Truro Business Park Threemilestone Truro TR4 9NH England to Wheal Tremayne 10 Deveral Road Fraddam Hayle Cornwall TR27 5EP on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Charles Bampfylde Bryant on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Terence Bampfylde Bryant on 16 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Charles Bampfylde Bryant as a person with significant control on 16 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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26 Jun 2020 |
PSC04 |
Change of details for Mr Charles Bampfylde Bryant as a person with significant control on 6 April 2019
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08 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Kelsall Steele Ltd Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH to Unit a Woodlands Court Truro Business Park Threemilestone Truro TR4 9NH on 28 August 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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14 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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13 May 2019 |
PSC07 |
Cessation of Jayne Elizabeth Bryant as a person with significant control on 27 November 2018
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03 May 2019 |
AP01 |
Appointment of Mr Terence Bampfylde Bryant as a director on 6 April 2019
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22 Nov 2018 |
TM02 |
Termination of appointment of Jayne Bryant as a secretary on 22 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Jayne Elizabeth Bryant as a director on 22 November 2018
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