CORNWALL OUT OF HOURS SERVICES LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-24 with updates

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26/03/2526 March 2025 Director's details changed for Mr Stephen Thomas Putnam on 2025-03-26

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26/03/2526 March 2025 Secretary's details changed for Stephen Putman on 2025-03-26

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26/03/2526 March 2025 Change of details for Mr Stephen Thomas Putnam as a person with significant control on 2025-03-26

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05/04/245 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/04/227 April 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/09/2016 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SANGER

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE SANGER / 27/05/2014

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 28/10/16 STATEMENT OF CAPITAL GBP 4

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL LUNT

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13/12/1613 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/1613 December 2016 RETURN OF PURCHASE OF OWN SHARES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/03/1623 March 2016 SAIL ADDRESS CREATED

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH COLE / 04/09/2010

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE SANGER / 05/07/2010

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ELKS

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12/07/1012 July 2010 DIRECTOR APPOINTED MRS SAMANTHA LOUISE SANGER

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BERNARD COPE LUNT / 01/03/2010

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04/05/104 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WYATT / 01/03/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS PUTNAM / 01/03/2010

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 82-84 COMMERCIAL ROAD HAYLE CORNWALL TR27 4DH

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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