CORNISH POTATOES LIMITED
Company number 07179715 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Royal William Yard Melville Building, East St Plymouth Devon PL1 3GW on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Director's details changed for Mr Mark Daniel Rowe on 2026-03-24 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-02-27 with updates · 6 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 3 Dec 2025 | Resolutions · 5 pages | View document |
| 1 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2025 | Cessation of Trenethick Farming Limited as a person with significant control on 2025-11-21 · 1 page | View document |
| 26 Nov 2025 | Notification of Cpl Holdco Limited as a person with significant control on 2025-11-21 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Edward John Rowe as a director on 2025-11-21 · 1 page | View document |
| 25 Nov 2025 | Notification of Trenethick Farming Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 25 Nov 2025 | Cessation of Francis Clark Trust Corporation Limited as a person with significant control on 2025-11-20 · 1 page | View document |
| 25 Nov 2025 | Cessation of Louis Aidan Mathers as a person with significant control on 2025-11-20 · 1 page | View document |
| 25 Nov 2025 | Cessation of Giles Duncan Hutchings as a person with significant control on 2025-11-20 · 1 page | View document |
| 21 Nov 2025 | Notification of Francis Clark Trust Corporation Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Mark Daniel Rowe on 2023-03-30 · 2 pages | View document |
| 20 Feb 2024 | Change of details for Mr Giles Duncan Hutchings as a person with significant control on 2023-03-30 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Edward John Rowe on 2023-03-30 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-30 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR LOUIS AIDAN MATHERS / 06/04/2016 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GILES DUNCAN HUTCHINGS / 06/04/2016 | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ROWE / 14/12/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL ROWE / 06/11/2017 | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL ROWE / 27/02/2017 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL ROWE / 11/11/2015 | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ROWE / 11/11/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 214266 | View document |
| 26 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 214266 | View document |
| 21 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GROUND FLOOR NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA | View document |
| 23 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Oct 2012 | ALTER ARTICLES 01/10/2012 | View document |
| 16 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 250100 | View document |
| 10 Oct 2012 | REDEMPTION OF SHARES 26/09/2012 | View document |
| 10 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 833434 | View document |
| 10 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Sep 2012 | REDEMPTION OF SHARES 25/09/2012 | View document |
| 27 Sep 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 250100 | View document |
| 27 Sep 2012 | SOLVENCY STATEMENT DATED 25/09/12 | View document |
| 27 Sep 2012 | CAPITAL REDEMPTION RESERVE REDUCED 25/09/2012 | View document |
| 27 Sep 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 250100 | View document |
| 27 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 26 Sep 2012 | 08/04/12 STATEMENT OF CAPITAL GBP 7450100 | View document |
| 25 Sep 2012 | REDEMPTION RED PREF SHARES OF £1 25/09/2012 | View document |
| 25 Sep 2012 | SOLVENCY STATEMENT DATED 25/09/12 | View document |
| 25 Sep 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 2650100 | View document |
| 25 Sep 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 2650100 | View document |
| 25 Sep 2012 | CAP RED RESERVE REDUCED 25/09/2012 | View document |
| 25 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 24 Sep 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 5050100 | View document |
| 24 Sep 2012 | ALTER ARTICLES 24/09/2012 | View document |
| 24 Sep 2012 | REDUCTION OF CAPITAL REDEMPTION RESERVE 21/09/2012 | View document |
| 24 Sep 2012 | REDUCE CAPITAL REDEMPTION RESERVE 24/09/2012 | View document |
| 24 Sep 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 5050100 | View document |
| 24 Sep 2012 | SOLVENCY STATEMENT DATED 24/09/12 | View document |
| 24 Sep 2012 | SOLVENCY STATEMENT DATED 21/09/12 | View document |
| 24 Sep 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 7450100 | View document |
| 24 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 24 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 24 Aug 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 7116766 | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 · 7 pages | View document |
| 18 Jun 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 7600100 | View document |
| 24 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL ROWE / 05/03/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ROWE / 05/03/2011 | View document |
| 13 Apr 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 80 | View document |
| 13 Apr 2011 | ADOPT ARTICLES 31/12/2010 | View document |
| 13 Apr 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 9600100 | View document |
| 13 Apr 2011 | SHARE EXCHANGE 31/12/2010 | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW UNITED KINGDOM | View document |
| 26 Aug 2010 | ADOPT ARTICLES 18/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED EDWARD JOHN ROWE | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL ROWE / 01/05/2010 | View document |
| 5 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |