CORNISH HOMES (DEVELOPMENTS) LIMITED

Company number 04616875 ·

Active - Proposal to Strike off

91 filings

Date Filing
29 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CHRISTOPHER HEANEY View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM THE MAPLES THE ORCHARD ST ERME TRURO CORNWALL TR4 9BW View document
23 Aug 2017 Annual return made up to 30 October 2015 with full list of shareholders View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 VOLUNTARY STRIKE OFF SUSPENDED View document
25 Aug 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Aug 2015 APPLICATION FOR STRIKING-OFF View document
16 Jan 2015 Annual return made up to 30 October 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Nov 2014 APPOINTMENT TERMINATED, SECRETARY YULIA SINCOCK View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Oct 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Oct 2013 SECRETARY APPOINTED MRS YULIA SINCOCK View document
6 Sep 2013 DIRECTOR APPOINTED MR KEVIN CHRISTOPHER HEANEY View document
6 Sep 2013 APPOINTMENT TERMINATED, SECRETARY YULIA SINCOCK View document
6 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR YULIA SINCOCK View document
6 Sep 2013 SECRETARY APPOINTED MR KEVIN CHRISTOPHER HEANEY View document
5 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 31 LEMON STREET TRURO CORNWALL TR1 2LS View document
19 Oct 2012 DIRECTOR APPOINTED MRS YULIA SINCOCK View document
19 Oct 2012 APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE View document
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE View document
19 Oct 2012 SECRETARY APPOINTED MRS YULIA SINCOCK View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Aug 2012 SECRETARY APPOINTED MR SHAUN ANDREW LAWRENCE View document
3 Aug 2012 DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY View document
3 Aug 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY View document
3 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
29 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER HEANEY / 13/12/2010 · 1 page View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER HEANEY / 13/12/2010 · 2 pages View document
9 Feb 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Mar 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
23 Feb 2010 Annual return made up to 13 December 2008 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
13 Nov 2008 AUDITOR'S RESIGNATION View document
4 Nov 2008 NOTICE OF RES REMOVING AUDITOR View document
20 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 View document
4 Jul 2008 APPOINTMENT TERMINATED SECRETARY MARK HOOPER View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 HERON WAY NEWHAM TRURO CORNWALL TR1 2XN View document
4 Jul 2008 SECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY View document
11 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
29 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 31 LEMON STREET TRURO CORNWALL TR1 2LS View document
16 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 SECRETARY RESIGNED View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
28 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
13 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Sep 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA View document
26 Aug 2004 AUDITOR'S RESIGNATION View document
7 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2004 COMPANY NAME CHANGED CORNISH HOMES (LISKEARD) LIMITED CERTIFICATE ISSUED ON 09/03/04 View document
29 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
19 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 S366A DISP HOLDING AGM 13/12/02 View document
17 Dec 2002 NEW SECRETARY APPOINTED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 DIRECTOR RESIGNED View document
13 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2002 SECRETARY RESIGNED View document