THE CORNWALL SUSTAINABLE BUILDING TRUST
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/05/2422 May 2024 | Notification of a person with significant control statement |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Mark Williams as a director on 2024-01-08 |
| 12/12/2312 December 2023 | Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP England to The Green Build Hub Eden Project Campus Bodelva Cornwall PL24 2SG on 2023-12-12 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Termination of appointment of Gareth Elliot Davies as a director on 2023-01-09 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Appointment of Mr Brendon Cocking as a director on 2021-12-16 |
| 27/01/2227 January 2022 | Appointment of Ms Allison Julie Tatterton as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/11/191 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COONICK |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 10/12/2018 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 10/12/2018 |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED CATHERINE MARY PINNEY |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOANNE COONICK |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAMS |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORTON EDMONDSON |
| 07/12/177 December 2017 | CESSATION OF SUSTAIN CORNWALL LTD AS A PSC |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM GREEN BUILD HUB THE EDEN PROJECT BODELVA PAR CORNWALL PL24 2SG |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS CHRISTINE JOANNE COONICK |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CARON THOMPSON |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O FIG & LEAF - THE EDEN PROJECT THE EDEN PROJECT BODELVA PAR CORNWALL PL24 2SG |
| 18/01/1618 January 2016 | 11/12/15 NO MEMBER LIST |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELO SPENCER-SMITH |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON JARVIS |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046148160001 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADLEY |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM TOLCARNE COTTAGE PO BOX 288 COOMBE ST. AUSTELL CORNWALL PL26 7LG |
| 17/12/1417 December 2014 | 11/12/14 NO MEMBER LIST |
| 20/10/1420 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | 11/12/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR MARK WILLIAMS |
| 09/10/139 October 2013 | DIRECTOR APPOINTED JASON JARVIS |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYHOE |
| 14/06/1314 June 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM TOLCARNE COTTAGE PO BOX 288 PROBUS ST AUSTELL CORNWALL PL25 9DY UNITED KINGDOM |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE |
| 12/12/1212 December 2012 | 11/12/12 NO MEMBER LIST |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM TEHIDY COTTAGES BURNGULLOW LANE HIGH STREET ST AUSTELL CORNWALL PL26 7TQ ENGLAND |
| 16/07/1216 July 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR PATRICK GEORGE STEWART BRADLEY |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERMAN |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR ANGELO MICHAEL SPENCER-SMITH |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN VAN DER BIJ |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAHONEY |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIGG |
| 21/12/1121 December 2011 | 11/12/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENTREATH |
| 19/07/1119 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | 11/12/10 NO MEMBER LIST |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORTON EDMONDSON / 21/12/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR ROBIN VAN DER BIJ |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM THE MICROGEN CENTRE THE OLD RICHARD LANDER SCHOOL TRESAWLS ROAD, TRURO CORNWALLTR1 3LD |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED DOCTOR MICHAEL LAWRENCE |
| 14/06/1014 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTON EDMONDSON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN PENTREATH / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARON ANN THOMPSON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HAYHOE / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD GRIGG / 15/02/2010 |
| 15/02/1015 February 2010 | 11/12/09 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH ATKINSON / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GERMAN / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MAHONEY / 15/02/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN MILLAR |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY ABLAN BUSINESS CONSULTANCY LTD. |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAHONEY / 28/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ANTHONY PAUL MAHONEY |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 11/12/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN EDWARDS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BRIGHT |
| 05/01/095 January 2009 | SECRETARY APPOINTED ABLAN BUSINESS CONSULTANCY LTD. |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DIRECTOR MARTIN OLAV EDWARDS |
| 03/12/083 December 2008 | SECRETARY APPOINTED DIRECTOR MARTIN OLAV EDWARDS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNETTE EGERTON |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED DEAN LEE MILLAR |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR THEMLA SORENSEN |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 11/12/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WATERING LANE NURSERY LOBB'S SHOP ST AUSTELL PL26 6BE |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 11/12/06 |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 11/12/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | ANNUAL RETURN MADE UP TO 11/12/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 10/01/0410 January 2004 | ANNUAL RETURN MADE UP TO 11/12/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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