CORMAC CONTRACTING LIMITED

Company Documents

Date	Description
04/04/254 April 2025	Resolutions View Document
04/04/254 April 2025	Memorandum and Articles of Association View Document
21/01/2521 January 2025	Appointment of Mr Philip Neil Edmond as a director on 2025-01-20 View Document
10/12/2410 December 2024	Full accounts made up to 2024-03-31 View Document
03/12/243 December 2024	Appointment of Ms Jane Rose Milligan as a director on 2024-12-01 View Document
04/11/244 November 2024	Appointment of Mrs Janice Elizabeth Ward as a director on 2024-11-01 View Document
04/11/244 November 2024	Appointment of Mr Matthew David Johnson as a director on 2024-11-01 View Document
04/11/244 November 2024	Termination of appointment of Sarah Joanne Morgan as a director on 2024-10-31 View Document
30/09/2430 September 2024	Director's details changed for Dominic Jon Bostock on 2024-09-30 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-24 with updates View Document
28/08/2428 August 2024	Confirmation statement made on 2024-08-11 with no updates View Document
11/07/2411 July 2024	Appointment of Mr Paul Cooper as a director on 2024-07-01 View Document
04/07/244 July 2024	Termination of appointment of Catherine Jane Robinson as a director on 2024-07-01 View Document
09/04/249 April 2024	Appointment of Ms Sarah Joanne Morgan as a director on 2024-04-08 View Document
02/04/242 April 2024	Cessation of Corserv Limited as a person with significant control on 2024-03-26 View Document
02/04/242 April 2024	Termination of appointment of Peter Robert Andrew as a director on 2024-04-01 View Document
27/03/2427 March 2024	Notification of Corserv Solutions Limited as a person with significant control on 2024-03-26 View Document
05/02/245 February 2024	Termination of appointment of Paul Stewart Hayes as a director on 2024-01-31 View Document
24/10/2324 October 2023	Termination of appointment of Tim Andrew Jeans as a director on 2023-10-03 View Document
18/10/2318 October 2023	Full accounts made up to 2023-03-31 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-11 with no updates View Document
31/07/2331 July 2023	Director's details changed for Mr Anthony Paul Byrne on 2023-07-01 View Document
26/07/2326 July 2023	Termination of appointment of Michael William Hanrahan as a director on 2023-07-03 View Document
26/07/2326 July 2023	Appointment of Mr Paul Stewart Hayes as a director on 2023-07-01 View Document
26/07/2326 July 2023	Appointment of Mr Anthony Paul Byrne as a director on 2023-07-01 View Document
03/01/233 January 2023	Appointment of Mr Simon Giles Ashby as a director on 2023-01-01 View Document
08/11/228 November 2022	Full accounts made up to 2022-03-31 View Document
08/04/228 April 2022	Termination of appointment of Phil Jon Mawston as a director on 2022-04-08 View Document
06/01/226 January 2022	Termination of appointment of Richard Cyril Zmuda as a secretary on 2021-12-31 View Document
21/12/2121 December 2021	Registered office address changed from Cormac Head Office Higher Trenant Road Wadebridge Cornwall PL27 6TW to Western Group Centre Radnor Road Scorrier Redruth Cornwall TR16 5EH on 2021-12-21 View Document
15/12/2115 December 2021	Termination of appointment of Stephen James Smith as a director on 2021-12-08 View Document
02/12/212 December 2021	Register(s) moved to registered inspection location Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ View Document
02/12/212 December 2021	Register inspection address has been changed to Cormac Offices Castle Canyke Road Bodmin Cornwall PL31 1DZ View Document
10/11/2110 November 2021	Full accounts made up to 2021-03-31 View Document
11/08/2111 August 2021	Confirmation statement made on 2021-08-11 with no updates View Document
30/06/2130 June 2021	Director's details changed for Dominic Jon Bostock on 2021-06-29 View Document
18/08/2018 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR ALAN JOHN HOARE View Document
31/03/2031 March 2020	DIRECTOR APPOINTED MR MARTIN LEONARD EVES View Document
31/03/2031 March 2020	DIRECTOR APPOINTED MR HERBERT ANDREW JAMES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
29/10/1929 October 2019	APPOINTMENT TERMINATED, DIRECTOR ELAINE HOLT View Document
13/10/1913 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View Document
08/08/198 August 2019	SECRETARY APPOINTED MR DAVID EDWIN GRAHAM KINNAIR View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PYLE View Document
23/07/1923 July 2019	CESSATION OF THE CORNWALL COUNCIL AS A PSC View Document
23/07/1923 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSERV LIMITED View Document
10/04/1910 April 2019	DIRECTOR APPOINTED MR DOUGLAS ANDREW JOSS View Document
04/12/184 December 2018	DIRECTOR APPOINTED DOMINIC JON BOSTOCK View Document
19/11/1819 November 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
05/11/185 November 2018	DIRECTOR APPOINTED MR MICHAEL JULIAN KING View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR PHIL MAWSTON View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEOHANE View Document
17/09/1817 September 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN DENNIS View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
15/08/1815 August 2018	DIRECTOR APPOINTED MRS ELAINE KAREN HOLT View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING View Document
05/03/185 March 2018	DIRECTOR APPOINTED MRS CATHERINE JANE ROBINSON View Document
04/01/184 January 2018	DIRECTOR APPOINTED MR BENJAMIN PYLE View Document

03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON DEACON View Document
07/12/177 December 2017	DIRECTOR APPOINTED MRS CHARMION LEE PEARS View Document
17/10/1717 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
15/06/1715 June 2017	DIRECTOR APPOINTED MR MICHAEL KING View Document
12/06/1712 June 2017	DIRECTOR APPOINTED SIMON DEACON View Document
12/06/1712 June 2017	DIRECTOR APPOINTED MR SIMON MARK DEACON View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR CLIVE RUSSELL View Document
17/03/1717 March 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON DEACON View Document
23/02/1723 February 2017	SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOOPER View Document
09/02/179 February 2017	DIRECTOR APPOINTED MR ANTHONY JOHN BARNETT View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, SECRETARY TRACEY WOODHAMS View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS View Document
21/12/1621 December 2016	DIRECTOR APPOINTED MR CLIVE FREDERICK RUSSELL View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MASTERS View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR RUSSELL ASHMAN View Document
14/12/1614 December 2016	DIRECTOR APPOINTED MR JOSEPH GERARD KEOHANE View Document
25/11/1625 November 2016	DIRECTOR APPOINTED MR COLIN HAROLD DENNIS View Document
26/10/1626 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
18/10/1618 October 2016	ADOPT ARTICLES 21/09/2016 View Document
18/10/1618 October 2016	REGISTERED OFFICE CHANGED ON 18/10/2016 FROM CORNWALL COUNCIL LEGAL SERVICES NEW COUNTY HALL, TREYEW ROAD TRURO CORNWALL TR1 3AY View Document
14/09/1614 September 2016	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PYLE View Document
12/09/1612 September 2016	DIRECTOR APPOINTED MR BENJAMIN PYLE View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
11/01/1611 January 2016	ADOPT ARTICLES 21/12/2015 View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEOHANE View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOSTOCK View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR SIMON MARK DEACON View Document
02/09/152 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/09/152 September 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
23/09/1423 September 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRICH View Document
14/05/1414 May 2014	DIRECTOR APPOINTED MR JOHN PAUL MASTERS View Document
26/02/1426 February 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
22/08/1322 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
18/03/1318 March 2013	DIRECTOR APPOINTED MR MICHAEL ARTHUR CRICH View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MASTERS View Document
12/02/1312 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN FISHER View Document
07/01/137 January 2013	DIRECTOR APPOINTED DOMINIC JON BOSTOCK View Document
07/01/137 January 2013	DIRECTOR APPOINTED JOSEPH GERARD KEOHANE View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON DEACON View Document
21/11/1221 November 2012	SECRETARY APPOINTED MS TRACEY ANN WOODHAMS View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MR RUSSELL MARK ASHMAN View Document
12/11/1212 November 2012	DIRECTOR APPOINTED MR COLIN JARVIS View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROBINSON View Document
18/10/1218 October 2012	APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWARD View Document
11/10/1211 October 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
25/06/1225 June 2012	ADOPT ARTICLES 12/06/2012 View Document
25/06/1225 June 2012	STATEMENT OF COMPANY'S OBJECTS View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/03/1229 March 2012	DIRECTOR APPOINTED MS GILLIAN ELIZABETH STEWARD View Document
29/03/1229 March 2012	DIRECTOR APPOINTED MR JOHN PAUL MASTERS View Document
29/03/1229 March 2012	DIRECTOR APPOINTED MR SIMON MARK DEACON View Document
29/03/1229 March 2012	DIRECTOR APPOINTED MRS CATHERINE JANE ROBINSON View Document
07/02/127 February 2012	CURRSHO FROM 31/08/2012 TO 31/03/2012 View Document
11/08/1111 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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CORMAC CONTRACTING LIMITED

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