CORNWALL RESOURCES LIMITED
Company number 08078812 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 15 Jul 2025 | Satisfaction of charge 080788120001 in full · 1 page | View document |
| 9 Jun 2025 | Second filing of Confirmation Statement dated 2020-05-22 · 3 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 27 May 2025 | Director's details changed for Mr Charles Patrick Ralph Sandys Manners on 2025-03-26 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Mark Robert Burnett on 2025-03-26 · 2 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 26 Mar 2025 | Registered office address changed from 21 Kelsall Mews Richmond Surrey TW9 4BP United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Peter Verdun Wale as a director on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Appointment of Mr Mark Robert Burnett as a director on 2024-11-11 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Charles Patrick Ralph Sandys Manners as a director on 2024-11-11 · 2 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 15 Jun 2021 | Notification of Strategic Minerals Plc as a person with significant control on 2019-08-07 · 2 pages | View document |
| 15 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-15 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | Confirmation statement made on 2020-05-22 with updates · 5 pages | View document |
| 1 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WELLISCH | View document |
| 31 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080788120001 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 1065992 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR NEIL HUTCHINSON | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR JOSHUA JOHN WELLISCH | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY FIETZ | View document |
| 10 Dec 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 1014960 | View document |
| 10 Dec 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1051242 | View document |
| 10 Dec 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 1014960 | View document |
| 10 Dec 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 1051242 | View document |
| 14 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 979560 | View document |
| 20 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 979560 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 783690 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAUDE FIETZ / 16/01/2018 | View document |
| 13 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 774840 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 735310 | View document |
| 6 Oct 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 681622 | View document |
| 12 Sep 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 637374 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 619674 | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MR JOHN PETERS | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOME | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR PETER VERDUN WALE | View document |
| 14 Nov 2016 | COMPANY NAME CHANGED NAE RESOURCES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/16 | View document |
| 21 Sep 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 370810 | View document |
| 7 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 340810 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 331961 | View document |
| 31 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 309837 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM THE OLD SUNDAY SCHOOL LITTLE LANE KINGSAND TORPOINT CORNWALL PL10 1NQ | View document |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY DONALD SEYMOUR | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Feb 2014 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR ALAN JOHN BROOME | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIEN WING | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN MICHELE WING / 09/07/2012 | View document |
| 9 Jul 2012 | SECRETARY APPOINTED MR DONALD LAWRENCE SEYMOUR | View document |
| 9 Jul 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAUDE FIETZ / 09/07/2012 | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 22 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |