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CORNWALL AMBULANCE SERVICE LIMITED

Company number 12299846

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
16 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 January 2023
  • GBP 104
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 104
18 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital o the company 20/01/2023
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 104
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023.
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
19 Dec 2022 TM01 Termination of appointment of Simon John Williams as a director on 19 December 2022
18 Dec 2022 AP01 Appointment of Mr David Mark Woolcock as a director on 18 December 2022
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
24 Nov 2021 PSC08 Notification of a person with significant control statement
17 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
10 Mar 2021 PSC07 Cessation of Simon John Williams as a person with significant control on 20 November 2020
01 Dec 2020 SH20 Statement by Directors
01 Dec 2020 SH19 Statement of capital on 1 December 2020
  • GBP 100
01 Dec 2020 CAP-SS Solvency Statement dated 20/11/20
01 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
29 Oct 2020 AD01 Registered office address changed from Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW United Kingdom to Gloweth House, Unit 10 Great Brynn Barton Roche St. Austell PL26 8LH on 29 October 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-25
10 Mar 2020 CONNOT Change of name notice
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates