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CORSERV LIMITED

Company number 09598549

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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)
02 Mar 2022 TM01 Termination of appointment of Charmion Lee Pears as a director on 1 March 2022
06 Jan 2022 TM02 Termination of appointment of Richard Cyril Zmuda as a secretary on 31 December 2021
21 Dec 2021 AD01 Registered office address changed from Corserv Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW to Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH on 21 December 2021
15 Dec 2021 TM01 Termination of appointment of Stephen James Smith as a director on 8 December 2021
02 Dec 2021 AD03 Register(s) moved to registered inspection location Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ
02 Dec 2021 AD02 Register inspection address has been changed to Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ
30 Nov 2021 AP01 Appointment of Mrs Charmion Lee Pears as a director on 12 November 2021
10 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
21 May 2021 TM01 Termination of appointment of Julian Dennis Rand as a director on 10 May 2021
21 May 2021 TM01 Termination of appointment of Richard Alexander Pears as a director on 10 May 2021
26 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 8,000,002
11 Nov 2020 TM01 Termination of appointment of Charmion Lee Pears as a director on 28 October 2020
02 Nov 2020 AP01 Appointment of Mr Stephen James Smith as a director on 29 October 2020
02 Nov 2020 AP01 Appointment of Ms Julia Mary Gregory as a director on 29 October 2020
02 Nov 2020 AP01 Appointment of Mr Michael William Hanrahan as a director on 29 October 2020
21 Sep 2020 TM01 Termination of appointment of Alan John Hoare as a director on 11 September 2020
21 Sep 2020 TM01 Termination of appointment of Martin Leonard Eves as a director on 11 September 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Alan John Hoare as a director on 24 March 2020
31 Mar 2020 AP03 Appointment of Mr David Edwin Graham Kinnair as a secretary on 24 March 2020
31 Mar 2020 AP01 Appointment of Mr Martin Leonard Eves as a director on 24 March 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AA Group of companies' accounts made up to 31 March 2019