BITTERN ESTATES MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for Cornwall Group Limited as a person with significant control on 2025-08-11

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11/08/2511 August 2025 NewRegistered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-11

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11/08/2511 August 2025 NewDirector's details changed for Cornwall Glass & Glazing Limited on 2025-08-11

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11/08/2511 August 2025 NewSecretary's details changed for Cornwall Glass & Glazing Limited on 2025-08-11

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-03 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 03/06/16 NO MEMBER LIST

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 03/06/15 NO MEMBER LIST

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17/03/1517 March 2015 DIRECTOR APPOINTED JANET ELAINE LIGHT

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 03/06/14 NO MEMBER LIST

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 03/06/13 NO MEMBER LIST

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1319 March 2013 DIRECTOR APPOINTED MR MARK JOHN MITCHELL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 03/06/12 NO MEMBER LIST

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/02/123 February 2012 DIRECTOR APPOINTED MR JAMES SHEPHERD

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10/06/1110 June 2011 03/06/11 NO MEMBER LIST

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 03/06/10 NO MEMBER LIST

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNWALL GLASS & GLAZING LIMITED / 01/10/2009

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SERVO ENGINEERING LIMITED / 01/10/2009

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21/06/1021 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SERVO ENGINEERING LIMITED / 01/10/2009

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COENWALL GLASS & GLAZING LIMITED / 01/10/2009

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21/06/1021 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNWALL GLASS & GLAZING LIMITED / 01/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 ANNUAL RETURN MADE UP TO 03/06/09

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 ANNUAL RETURN MADE UP TO 03/06/08

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 03/06/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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03/02/073 February 2007 REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 30 CITY ROAD LONDON EC1Y 2AB

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27/01/0727 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 ANNUAL RETURN MADE UP TO 03/06/06

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15/06/0615 June 2006 SECRETARY RESIGNED

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04/08/054 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 SECRETARY RESIGNED

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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