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LEATHERCRAFT OF CORNWALL LIMITED

Company number 03494979

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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)
22 Dec 2017 AP02 Appointment of Menu Shop Europe Limited as a director on 18 December 2017
22 Dec 2017 PSC04 Change of details for Mr Simon Martyn Matthews as a person with significant control on 18 December 2017
22 Dec 2017 PSC04 Change of details for Mr Yeamon Philip Curtis as a person with significant control on 18 December 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 10,000
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 19 January 2012
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Unit 6a Pool Industrial Estate Wilson Way Redruth Cornwall TR15 3RT on 1 March 2011
01 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of Martyn Matthews as a director
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
24 Dec 2009 TM02 Termination of appointment of Martyn Matthews as a secretary
24 Dec 2009 AP03 Appointment of Simon Martyn Matthews as a secretary
24 Dec 2009 AP01 Appointment of Simon Martyn Matthews as a director
19 May 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009