THE CORNISH RUM COMPANY LTD

Company number 10847544

Date	Type	Description	View / Download
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	(12 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	(49 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	(2 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	(1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Aug 2023	TM01	Termination of appointment of Kevin Pillay as a director on 25 July 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 7 July 2022	(12 pages)
11 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22	(48 pages)
11 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22	(2 pages)
11 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22	(1 page)
15 Mar 2023	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 6 March 2023	(2 pages)
02 Dec 2022	PSC05	Change of details for Halewood International Limited as a person with significant control on 30 November 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 31 October 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Edward Peter Williamson as a director on 12 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Kevin Pillay as a director on 12 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of John Hames Taig Kennedy as a director on 25 July 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 26 June 2021	(12 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21	(52 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21	(3 pages)
16 May 2022	TM01	Termination of appointment of John Andrew Bradbury as a director on 13 May 2022	(1 page)
04 Mar 2022	AP01	Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022	(2 pages)