CORNISH COUNTRY LARDER LIMITED

03237920
ARLA HOUSE SAVANNAH WAY, LEEDS VALLEY PARK LEEDS LS10 1AB

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr Louis Rutter) 2 Buy now
18 Aug 2024 accounts Annual Accounts 10 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 officers Change of particulars for director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Anne-Frances Ball) 1 Buy now
07 Feb 2024 officers Appointment of director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
14 Sep 2023 accounts Annual Accounts 10 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (Mrs Anne-Frances Ball) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Afshin Amirahmadi) 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Simon Kin-Man Ho) 1 Buy now
19 Jul 2023 officers Appointment of director (Louis Rutter) 2 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
20 Oct 2020 accounts Annual Accounts 9 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Afshin Amirahmadi) 2 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 officers Termination of appointment of director (Kingsley Ajerio) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Ivar Andreas Vatne) 1 Buy now
11 Apr 2019 officers Appointment of director (Simon Kin-Man Ho) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Termination of appointment of director (Tomas Kirstein Brammer Pietrangeli) 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
18 Jun 2018 accounts Annual Accounts 9 Buy now
20 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 14/08/2016 7 Buy now
01 Sep 2017 accounts Annual Accounts 8 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2017 resolution Resolution 2 Buy now
05 Apr 2017 officers Termination of appointment of director (David Anthony James Williams) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Kingsley Ajerio) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Ivar Andreas Vatne) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Tomas Kirstein Brammer Pietrangeli) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Anders Torbjoern Haegg) 1 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Tanjot Singh Soar) 1 Buy now
14 Nov 2016 accounts Annual Accounts 9 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 officers Appointment of secretary (Mr Tanjot Singh Soar) 2 Buy now
24 Aug 2016 officers Termination of appointment of secretary (Karen Young) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Jan Egtved Pedersen) 1 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 11 Buy now
08 Jun 2015 officers Appointment of director (Mr Anders Torbjoern Haegg) 2 Buy now
08 Dec 2014 officers Change of particulars for director (Mr David Anthony James Williams) 2 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
07 Nov 2012 officers Appointment of director (Mr Jan Egtved Pedersen) 2 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Tim Smiddy) 1 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 18 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 officers Appointment of secretary (Mrs Karen Young) 1 Buy now
08 Jun 2011 officers Termination of appointment of secretary (Stuart Hay) 1 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2011 officers Termination of appointment of director (Peter Gaylard) 1 Buy now
08 Jun 2011 officers Termination of appointment of director (Neil Walker) 1 Buy now
01 Apr 2011 accounts Annual Accounts 38 Buy now
31 Jan 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
31 Jan 2011 auditors Auditors Resignation Company 2 Buy now
31 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Peter John Gaylard) 2 Buy now
26 May 2010 accounts Annual Accounts 22 Buy now
01 Apr 2010 officers Appointment of director (Mr Tim Smiddy) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Mark Frankcom) 1 Buy now
03 Sep 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
02 Sep 2009 officers Director appointed mark frankcom 2 Buy now
02 Sep 2009 resolution Resolution 1 Buy now
02 Sep 2009 officers Director appointed david anthony james williams 3 Buy now
18 Nov 2008 accounts Annual Accounts 20 Buy now
08 Sep 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
27 Dec 2007 accounts Annual Accounts 19 Buy now
27 Dec 2007 accounts Annual Accounts 19 Buy now
14 Aug 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
13 Mar 2007 resolution Resolution 1 Buy now
13 Mar 2007 resolution Resolution 1 Buy now
13 Mar 2007 resolution Resolution 1 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
06 Nov 2006 officers New secretary appointed 2 Buy now
12 Sep 2006 annual-return Return made up to 14/08/06; full list of members 7 Buy now
27 Jun 2006 auditors Auditors Resignation Company 1 Buy now
19 Jun 2006 accounts Annual Accounts 9 Buy now
14 Oct 2005 accounts Annual Accounts 11 Buy now
27 Sep 2005 annual-return Return made up to 14/08/05; full list of members 7 Buy now
19 Oct 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
19 Feb 2004 accounts Annual Accounts 7 Buy now