WEST CORNWALL PASTY CO. LIMITED

08924955
CHETWODE HOUSE CHETWODE HOUSE 1 SAMWORTH WAY MELTON MOWBRAY LE13 1GA

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 5 Buy now
01 Jul 2024 officers Appointment of director (Mr Simon James Penny Wookey) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Richard Hugo Wyndham Mahoney) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of director (Steven Clive Bailey) 1 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Timothy James Barker) 1 Buy now
12 Jan 2024 officers Appointment of secretary (Miss Sunita Kaushal) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Charles Noble) 2 Buy now
07 Nov 2023 accounts Annual Accounts 16 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 64 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 19 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 53 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 May 2022 officers Appointment of director (Mr Richard Hugo Wyndham Mahoney) 2 Buy now
27 May 2022 officers Termination of appointment of director (Flor Aiden Healy) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 accounts Annual Accounts 27 Buy now
09 Mar 2021 officers Termination of appointment of director (Mary-Ann Lake) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Barry Milton Cook) 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 25 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 23 Buy now
01 Jul 2019 officers Termination of appointment of director (Mark Charles Chetwode Samworth) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (Stephen John Powell) 1 Buy now
12 Apr 2019 officers Appointment of director (Mrs Mary-Ann Lake) 2 Buy now
12 Apr 2019 officers Termination of appointment of director (Richard Alexis Robertson Marris) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Appointment of director (Mr Flor Aiden Healy) 2 Buy now
06 Oct 2018 accounts Annual Accounts 24 Buy now
05 Oct 2018 officers Appointment of director (Mr Steven Clive Bailey) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Anthony John Keating) 1 Buy now
11 Jun 2018 officers Appointment of director (Mr Barry Milton Cook) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Richard James Armitage) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Mark Charles Chetwode Samworth) 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 23 Buy now
16 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Aug 2017 officers Appointment of director (Mr Stephen John Powell) 2 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 officers Appointment of secretary (Mr Timothy James Barker) 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
19 Jan 2017 resolution Resolution 28 Buy now
19 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2017 capital Return of Allotment of shares 8 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jan 2017 officers Termination of appointment of director (James Christopher Michael Woolley) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Christopher Stephen Peck) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Richard Alexis Robertson Marris) 3 Buy now
12 Jan 2017 officers Appointment of director (Richard James Armitage) 3 Buy now
05 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2017 officers Termination of appointment of director (James Christopher Michael Woolley) 1 Buy now
28 Dec 2016 capital Notice of cancellation of shares 4 Buy now
28 Dec 2016 capital Return of purchase of own shares 3 Buy now
02 Sep 2016 accounts Annual Accounts 23 Buy now
20 May 2016 resolution Resolution 22 Buy now
26 Apr 2016 annual-return Annual Return 8 Buy now
26 Apr 2016 officers Termination of appointment of director (Christopher Cormack) 1 Buy now
12 Dec 2015 accounts Annual Accounts 24 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2015 officers Appointment of director (Mr James Christopher Michael Woolley) 2 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
26 Jan 2015 officers Appointment of director (Mr Anthony John Keating) 2 Buy now
19 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
20 Aug 2014 capital Return of Allotment of shares 4 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2014 mortgage Registration of a charge 18 Buy now
08 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2014 officers Termination of appointment of director (Paul Foster) 2 Buy now
02 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 May 2014 capital Return of Allotment of shares 4 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 May 2014 resolution Resolution 13 Buy now
16 Apr 2014 officers Appointment of director (Mr Christopher Stephen Peck) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Paul Foster) 1 Buy now
16 Apr 2014 officers Appointment of director (Mr Christopher Cormack) 2 Buy now
06 Mar 2014 incorporation Incorporation Company 7 Buy now