CORNWALL DEVELOPMENT COMPANY LTD

Company number 03668828 ·

Active

241 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
16 Dec 2025 Accounts for a small company made up to 2025-03-31 · 6 pages View document
27 Aug 2025 Termination of appointment of Nicola Louise Pooley as a secretary on 2025-04-30 · 1 page View document
28 Apr 2025 Termination of appointment of Glenn Kevin Caplin-Grey as a director on 2025-04-28 · 1 page View document
25 Apr 2025 Appointment of Ms Sadie Laura Dunn as a director on 2025-04-24 · 2 pages View document
25 Apr 2025 Appointment of Mr William Mark Pearce as a director on 2025-04-24 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 3 pages View document
13 Nov 2023 Appointment of Mr Glenn Kevin Caplin-Grey as a director on 2023-10-24 · 2 pages View document
13 Nov 2023 Registered office address changed from Bickford House Station Road Pool Redruth Cornwall TR15 3QG to County Hall Treyew Road Truro Cornwall TR1 3AY on 2023-11-13 · 1 page View document
25 Oct 2023 Termination of appointment of Peter Robert Andrew as a director on 2023-06-06 · 1 page View document
25 Oct 2023 Termination of appointment of Tim Andrew Jeans as a director on 2023-06-06 · 1 page View document
25 Oct 2023 Termination of appointment of Julia Mary Gregory as a director on 2023-06-06 · 1 page View document
25 Oct 2023 Termination of appointment of Catherine Jane Robinson as a director on 2023-06-06 · 1 page View document
25 Oct 2023 Termination of appointment of Michael William Hanrahan as a director on 2023-06-06 · 1 page View document
18 Oct 2023 Full accounts made up to 2023-03-31 · 26 pages View document
11 Aug 2023 Cessation of Corserv Ltd as a person with significant control on 2023-06-06 · 1 page View document
11 Aug 2023 Notification of Cornwall Council as a person with significant control on 2023-06-06 · 2 pages View document
28 Jun 2023 Resolutions View document
28 Jun 2023 Memorandum and Articles of Association · 22 pages View document
28 Jun 2023 Resolutions · 1 page View document
15 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
8 Nov 2022 Full accounts made up to 2022-03-31 · 29 pages View document
8 Apr 2022 Termination of appointment of Phil Jon Mawston as a director on 2022-04-08 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
6 Jan 2022 Termination of appointment of Michael Julian King as a director on 2021-12-31 · 1 page View document
6 Jan 2022 Termination of appointment of Richard Zmuda as a secretary on 2021-12-31 · 1 page View document
15 Dec 2021 Termination of appointment of Stephen James Smith as a director on 2021-12-08 · 1 page View document
10 Nov 2021 Full accounts made up to 2021-03-31 · 36 pages View document
15 Sep 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
2 Apr 2020 DIRECTOR APPOINTED MR ALAN JOHN HOARE View document
31 Mar 2020 DIRECTOR APPOINTED MR MARTIN LEONARD EVES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 SECRETARY APPOINTED MR DAVID EDWIN GRAHAM KINNAIR View document
31 Mar 2020 DIRECTOR APPOINTED MR RICHARD CYRIL ZMUDA View document
31 Mar 2020 DIRECTOR APPOINTED MS NICOLA LOUISE POOLEY View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
18 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ELAINE HOLT View document
7 Jun 2019 DIRECTOR APPOINTED MR PHIL MAWSTON View document
31 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KEOHANE View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
15 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 Oct 2018 DIRECTOR APPOINTED MRS ELAINE KAREN HOLT View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN DENNIS View document
5 Mar 2018 DIRECTOR APPOINTED MRS CATHERINE JANE ROBINSON View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ZMUDA View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
19 Jan 2018 DIRECTOR APPOINTED DOMINIC JON BOSTOCK View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON DEACON View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT View document
27 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
16 May 2017 DIRECTOR APPOINTED MR RICHARD CYRIL ZMUDA View document
13 Apr 2017 SECRETARY APPOINTED RICHARD ZMUDA View document
10 Mar 2017 DIRECTOR APPOINTED MR MICHAEL JULIAN KING View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
9 Feb 2017 DIRECTOR APPOINTED MR ANTHONY JOHN BARNETT View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY HOOPER View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MASTERS View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS View document
23 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL ASHMAN View document
14 Dec 2016 DIRECTOR APPOINTED MR JOSEPH GERARD KEOHANE View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
28 Nov 2016 DIRECTOR APPOINTED MR COLIN HAROLD DENNIS View document
20 Oct 2016 ADOPT ARTICLES 21/09/2016 View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PYLE View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Sep 2016 DIRECTOR APPOINTED MR BENJAMIN PYLE View document
11 Jan 2016 ADOPT ARTICLES 21/12/2015 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR DOUGHTY View document
4 Jan 2016 DIRECTOR APPOINTED MR COLIN JARVIS View document
4 Jan 2016 DIRECTOR APPOINTED MR SIMON DEACON View document
4 Jan 2016 DIRECTOR APPOINTED MR HENRY ARTHUR HOOPER View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MARSH View document
30 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOND View document
30 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE POOLEY / 01/11/2015 View document
30 Nov 2015 17/11/15 NO MEMBER LIST View document
21 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH TRETHOWAN View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON STAUGHTON View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS View document
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM PYDAR HOUSE PYDAR STREET TRURO CORNWALL TR1 1EA View document
9 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Nov 2014 17/11/14 NO MEMBER LIST View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRICH View document
28 May 2014 DIRECTOR APPOINTED MR JOHN PAUL MASTERS View document
18 Nov 2013 17/11/13 NO MEMBER LIST View document
18 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Jun 2013 ADOPT ARTICLES 29/05/2013 View document
19 Apr 2013 DIRECTOR APPOINTED MR RUSSELL MARK ASHMAN View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN LAVERY View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Dec 2012 17/11/12 NO MEMBER LIST View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLYN RULE View document
21 Aug 2012 DIRECTOR APPOINTED TREVOR CHARLES DOUGHTY View document
21 Aug 2012 DIRECTOR APPOINTED PETER MICHAEL MARSH View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN LIVINGSTON View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCTEARE View document
30 May 2012 DIRECTOR APPOINTED MR MICHAEL ARTHUR CRICH View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS FLANAGAN View document
14 Dec 2011 17/11/11 NO MEMBER LIST · 12 pages View document
6 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 211 pages View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME HICKS View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD THOMSON View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Dec 2010 DIRECTOR APPOINTED SUZANNE BOND View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN JARVIS · 1 page View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM LEVEL 4 PYDAR HOUSE, PYDAR STREET, TRURO CORNWALL TR1 1EA View document
7 Dec 2010 17/11/10 NO MEMBER LIST View document
29 Mar 2010 DIRECTOR APPOINTED MR COLIN JARVIS View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Nov 2009 17/11/09 NO MEMBER LIST View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREGORY LAVERY / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ADA RULE / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME PETER HICKS / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN GEORGE LIVINGSTON / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MCTEARE / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HONEY / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BROOKS / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN STUART / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD BLAIR THOMSON / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD FLANAGAN / 20/11/2009 · 2 pages View document
30 Sep 2009 DIRECTOR APPOINTED SIMON JAMES STAUGHTON View document
30 Sep 2009 DIRECTOR APPOINTED ANDREW JOHN HONEY View document
30 Sep 2009 DIRECTOR APPOINTED STEVEN ROBERT MCTEARE View document
30 Sep 2009 DIRECTOR APPOINTED SARAH JAYNE TRETHOWAN View document
29 Sep 2009 DIRECTOR APPOINTED PROFESSOR ALAN GEORGE LIVINGSTON View document
29 Sep 2009 DIRECTOR APPOINTED GERALD BLAIR THOMSON View document
29 Sep 2009 DIRECTOR APPOINTED ANTHONY JOHN STUART View document
14 Aug 2009 DIRECTOR APPOINTED THOMAS BERNARD FLANAGAN View document
7 Aug 2009 DIRECTOR APPOINTED CAROLYN ADA RULE View document
7 Aug 2009 DIRECTOR APPOINTED GRAEME PETER HICKS View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN ROGERSON View document
20 Jul 2009 ADOPT MEM AND ARTS 16/07/2009 View document
22 Jun 2009 DIRECTOR APPOINTED KEVIN GREGORY LAVERY View document
15 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BERRY View document
1 Apr 2009 DIRECTOR APPOINTED MARTIN RICHARD BROOKS View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR FRANK TWYNING View document
31 Mar 2009 COMPANY NAME CHANGED THE CORNWALL ENTERPRISE COMPANY CERTIFICATE ISSUED ON 01/04/09 View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR COLIN JARVIS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Jan 2009 DIRECTOR APPOINTED COLIN JARVIS View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD FISH View document
2 Dec 2008 ANNUAL RETURN MADE UP TO 17/11/08 View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR BERT BISCOE View document
19 Sep 2008 ADOPT ARTICLES 15/09/2008 View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES WILLIAMS View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NEIL BURDEN View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH BEESLEY View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GILBERT MCCABE View document
19 Sep 2008 DIRECTOR APPOINTED RICHARD JAMES FISH View document
19 Sep 2008 DIRECTOR APPOINTED FRANK PHILIP TWYNING View document
19 Sep 2008 DIRECTOR APPOINTED STEPHEN JOHN ROGERSON View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOYCE MEPSTED View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANNETTE EGERTON View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR REX SADLER View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SIMON STAUGHTON View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKLAND View document
11 Sep 2008 APPOINTMENT TERMINATED DIRECTOR BRYAN RAWLINS View document
9 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Dec 2007 ANNUAL RETURN MADE UP TO 17/11/07 View document
10 Dec 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Oct 2007 APPT OF MEMBER REP 19/09/07 View document
25 May 2007 DIRECTOR RESIGNED View document
22 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Dec 2006 ANNUAL RETURN MADE UP TO 17/11/06 View document
16 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Nov 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: LEVEL 4 PYDAR HOUSE PYDAR STREET TRURO CORNWALL TR1 1XU View document
24 Nov 2005 ANNUAL RETURN MADE UP TO 17/11/05 View document
24 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
24 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 DIRECTOR RESIGNED View document
6 Jun 2005 DIRECTOR RESIGNED View document
6 Jun 2005 DIRECTOR RESIGNED View document
6 Jun 2005 DIRECTOR RESIGNED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 DIRECTOR RESIGNED View document
21 Jan 2005 DIRECTOR RESIGNED View document
7 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2004 ARTICLES OF ASSOCIATION View document
1 Dec 2004 ANNUAL RETURN MADE UP TO 17/11/04 View document
11 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 DIRECTOR RESIGNED View document
26 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jan 2004 ANNUAL RETURN MADE UP TO 17/11/03 View document
11 Jul 2003 SECRETARY RESIGNED View document
11 Jul 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Nov 2002 ANNUAL RETURN MADE UP TO 17/11/02 View document
5 Aug 2002 DIRECTOR RESIGNED View document
5 Aug 2002 DIRECTOR RESIGNED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Jan 2002 ANNUAL RETURN MADE UP TO 17/11/01 View document
31 Dec 2001 DIRECTOR RESIGNED View document
31 Dec 2001 DIRECTOR RESIGNED View document
17 Oct 2001 DIRECTOR RESIGNED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 DIRECTOR RESIGNED View document
23 Feb 2001 DIRECTOR RESIGNED View document
27 Nov 2000 ANNUAL RETURN MADE UP TO 17/11/00 View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 May 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 DIRECTOR RESIGNED View document
21 Dec 1999 ANNUAL RETURN MADE UP TO 17/11/99 View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
16 Sep 1999 DIRECTOR RESIGNED View document
11 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
28 May 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
6 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Jan 1999 NEW DIRECTOR APPOINTED View document
22 Jan 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: COUNTY HALL TRURO CORNWALL TR1 3AY View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 DIRECTOR RESIGNED View document
17 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document