CORNWALL GROUP LIMITED
Company number 03560161 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 31 Oct 2025 | Group of companies' accounts made up to 2025-06-30 · 55 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Oct 2024 | Group of companies' accounts made up to 2024-06-30 · 43 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 11 Dec 2023 | Registration of charge 035601610027, created on 2023-11-30 · 18 pages | View document |
| 24 Oct 2023 | Group of companies' accounts made up to 2023-06-30 · 35 pages | View document |
| 10 Aug 2023 | Registration of charge 035601610026, created on 2023-07-28 · 49 pages | View document |
| 31 Jul 2023 | Registration of charge 035601610025, created on 2023-07-28 · 20 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Group of companies' accounts made up to 2022-06-30 · 34 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Apr 2022 | Satisfaction of charge 035601610020 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 15 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 035601610016 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 035601610022 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 035601610021 in full · 1 page | View document |
| 6 Apr 2022 | Satisfaction of charge 035601610019 in full · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 6 Jan 2022 | Registration of charge 035601610024, created on 2021-12-21 · 50 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Oct 2021 | Group of companies' accounts made up to 2021-06-30 · 35 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 01/01/2020 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR THOMAS STUART JULIAN | View document |
| 14 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MARK MITCHELL | View document |
| 8 Jul 2019 | SECRETARY APPOINTED MRS DENISE PAMELA MITCHELL | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS HERDMAN | View document |
| 3 Jul 2019 | CESSATION OF GARRY DAVID MITCHELL AS A PSC | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN MITCHELL / 30/06/2019 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARRARD | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY MITCHELL | View document |
| 2 Jul 2019 | COMPANY NAME CHANGED CORNWALL GLASS & GLAZING LIMITED CERTIFICATE ISSUED ON 02/07/19 | View document |
| 2 Jul 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610023 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAINT | View document |
| 26 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROWSE | View document |
| 10 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MITCHELL / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN HERDMAN / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PROWSE / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GARRARD / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLIN SAINT / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES KNIGHT / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVOR HERBERT / 20/03/2017 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG | View document |
| 20 Mar 2017 | Registered office address changed from , the Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG to Old Mansion House 9 Quay Street Truro Cornwall TR1 2HE on 2017-03-20 · 1 page | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MITCHELL / 20/03/2017 | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY DAVID MITCHELL / 20/03/2017 | View document |
| 19 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610022 | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610021 | View document |
| 6 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610020 | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610019 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR MARK JAMES KNIGHT | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR MARK IVOR HERBERT | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN PROWSE | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR MARTIN COLIN SAINT | View document |
| 23 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 18 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610017 | View document |
| 18 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610018 | View document |
| 7 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 09/02/2015 | View document |
| 20 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY PHILLIPS / 09/02/2015 | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 13 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 21 Jan 2014 | SUB-DIVISION 13/01/14 | View document |
| 8 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 11 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035601610016 | View document |
| 14 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | SUB-DIVISION 04/03/13 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 3 Oct 2012 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 | View document |
| 10 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR PAUL DAVID GARRARD | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 4 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders · 11 pages | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 | View document |
| 10 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN HERDMAN / 01/10/2009 | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORCLIFFE / 02/06/2009 | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 6 Oct 2008 | NC INC ALREADY ADJUSTED 30/09/08 | View document |
| 6 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MARK NORCLIFFE | View document |
| 19 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 36 LEMON STREET, TRURO, CORNWALL TR1 2NR | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 36 LEMON STREET, TRURO, CORNWALL TR1 2NR | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 66 LEMON STREET, TRURO, CORNWALL, TR1 2PN | View document |
| 10 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Sep 1999 | S366A DISP HOLDING AGM 31/08/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | NEW SECRETARY APPOINTED | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |