CompaniesInTheUK

CORNWALL FERRIES LIMITED

Company number 04648205 ·

Active

92 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
16 Feb 2026 Confirmation statement made on 2026-01-27 with updates · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-01-27 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 6 pages View document
4 Jan 2023 Appointment of Mr Toby Martyn Floyer as a director on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-01-27 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Aug 2021 Total exemption full accounts made up to 2020-12-31 View document
20 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
27 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 DIRECTOR APPOINTED MR ANTHONY PATRICK JULYAN POLGLASE View document
30 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY POLGLASE View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY POLGLASE View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SMITHIES / 27/01/2013 View document
11 Feb 2013 DIRECTOR APPOINTED MR LESLIE ARTHUR ENGLISH View document
11 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PATRICK JULYAN POLGLASE / 27/01/2013 View document
11 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SMITHIES / 27/01/2013 View document
11 Feb 2013 30/04/12 STATEMENT OF CAPITAL GBP 290000 View document
27 Jun 2012 30/04/12 STATEMENT OF CAPITAL GBP 290000 View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 May 2012 STATEMENT OF COMPANY'S OBJECTS View document
24 May 2012 AUTH DIRS RE SECT 175 OF CA 17/05/2012 View document
9 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LIGHT / 01/01/2010 View document
6 Oct 2011 SAIL ADDRESS CREATED View document
6 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jun 2011 DIRECTOR APPOINTED MR DAVID ALAN BLIN STOYLE · 2 pages View document
19 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 2 FERRY COTTAGES FEOCK TRURO CORNWALL TR3 6QJ · 1 page View document
7 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
4 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIVINGSTONE HODGSON / 01/10/2009 View document
29 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM UNIT A WOODLAND COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH View document
11 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
8 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 SECRETARY RESIGNED View document
30 Jan 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 SECRETARY RESIGNED View document
5 Apr 2005 NEW SECRETARY APPOINTED View document
24 Feb 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
10 Sep 2004 £ NC 150000/500000 11/07 View document
10 Sep 2004 NC INC ALREADY ADJUSTED 11/07/03 View document
9 Sep 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: KINGTUARRY COTTAGE FEOCK TRURO CORNWALL TR3 6QJ View document
26 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
16 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
27 Jun 2003 NC INC ALREADY ADJUSTED 04/04/03 View document
27 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2003 £ NC 1000/150000 04/04 View document
27 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 SECRETARY RESIGNED View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document