CORNISH SCRUMPY HOLDINGS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-24 with no updates

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04/03/244 March 2024 Part of the property or undertaking has been released from charge 042044450003

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04/03/244 March 2024 All of the property or undertaking has been released from charge 042044450003

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19/12/2319 December 2023 Audited abridged accounts made up to 2023-03-26

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27/10/2327 October 2023 Secretary's details changed for Mr Jonathon Healey on 2023-10-27

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27/10/2327 October 2023 Director's details changed for Mr Jonathon Joe Donald Healey on 2023-10-27

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28/06/2328 June 2023 Appointment of Mr Jonathon Healey as a secretary on 2022-12-27

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03/05/233 May 2023 Change of details for Healey Holdings Limited as a person with significant control on 2023-02-02

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03/05/233 May 2023 Confirmation statement made on 2023-04-24 with updates

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04/04/234 April 2023 Termination of appointment of Kay Victoria Healey as a secretary on 2022-12-27

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04/04/234 April 2023 Termination of appointment of Kay Victoria Healey as a director on 2022-12-27

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26/03/2326 March 2023 Annual accounts for year ending 26 Mar 2023

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31/01/2331 January 2023 Registration of charge 042044450005, created on 2023-01-30

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21/12/2221 December 2022 Audited abridged accounts made up to 2022-03-27

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29/04/2229 April 2022 Confirmation statement made on 2022-04-24 with no updates

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27/03/2227 March 2022 Annual accounts for year ending 27 Mar 2022

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22/11/2122 November 2021 Termination of appointment of Sam Healey as a director on 2021-09-24

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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23/10/1923 October 2019 31/03/19 AUDITED ABRIDGED

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HEALEY / 09/07/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HEALEY / 01/03/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HEALEY / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 DIRECTOR APPOINTED MR SAM HEALEY

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18/06/1318 June 2013 DIRECTOR APPOINTED MR JONATHON HEALEY

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22/05/1322 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/05/1217 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/05/115 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 £ NC 11200/311200 02/03/07

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13/04/0713 April 2007 NC INC ALREADY ADJUSTED 02/03/07

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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11/05/0511 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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23/08/0123 August 2001 £ NC 11100/11200 14/05/01

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23/08/0123 August 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 £ NC 1000/11100 14/05/01

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23/08/0123 August 2001 NC INC ALREADY ADJUSTED 14/05/01

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23/08/0123 August 2001 NC INC ALREADY ADJUSTED 14/05/01

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17/08/0117 August 2001 COMPANY NAME CHANGED LEXBRAY LIMITED CERTIFICATE ISSUED ON 17/08/01

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03/08/013 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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24/04/0124 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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