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CORNISH HOMES (DEVELOPMENTS) LIMITED

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CORNISH HOMES (DEVELOPMENTS) LIMITED

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Key Data

Status

Active

Company No.

04616875

Incorporation date

13/12/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Woodbine Farm Business Centre, Threemilestone, Truro TR3 6BWCopy
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Latest events (Record since 13/12/2002)
dot icon29/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon15/01/2018
Confirmation statement made on 2017-10-30 with updates
View PDF (4 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon01/09/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon29/08/2017
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/08/2017
Notification of Kevin Christopher Heaney as a person with significant control on 2016-06-01
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2016-10-30 with updates
View PDF (4 pages)
dot icon23/08/2017
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2017
Registered office address changed from The Maples the Orchard St Erme Truro Cornwall TR4 9BW to Woodbine Farm Business Centre Threemilestone Truro TR3 6BW on 2017-08-23
View PDF (1 pages)
dot icon06/10/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon25/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/08/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon16/01/2015
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2014
Termination of appointment of Yulia Sincock as a secretary on 2014-09-29
View PDF (1 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon31/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/10/2013
Appointment of Mrs Yulia Sincock as a secretary
View PDF (1 pages)
dot icon06/09/2013
Termination of appointment of Yulia Sincock as a director
View PDF (1 pages)
dot icon06/09/2013
Termination of appointment of Yulia Sincock as a secretary
View PDF (1 pages)
dot icon06/09/2013
Appointment of Mr Kevin Christopher Heaney as a director
View PDF (2 pages)
dot icon06/09/2013
Appointment of Mr Kevin Christopher Heaney as a secretary
View PDF (1 pages)
dot icon05/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2013
Registered office address changed from 31 Lemon Street Truro Cornwall TR1 2LS on 2013-03-06
View PDF (1 pages)
dot icon19/10/2012
Appointment of Mrs Yulia Sincock as a director
View PDF (2 pages)
dot icon19/10/2012
Appointment of Mrs Yulia Sincock as a secretary
View PDF (1 pages)
dot icon19/10/2012
Termination of appointment of Shaun Lawrence as a director
View PDF (1 pages)
dot icon19/10/2012
Termination of appointment of Shaun Lawrence as a secretary
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2012
Appointment of Mr Shaun Andrew Lawrence as a director
View PDF (2 pages)
dot icon03/08/2012
Termination of appointment of Kevin Heaney as a director
View PDF (1 pages)
dot icon03/08/2012
Appointment of Mr Shaun Andrew Lawrence as a secretary
View PDF (1 pages)
dot icon03/08/2012
Termination of appointment of Kevin Heaney as a secretary
View PDF (1 pages)
dot icon29/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/02/2011
Director's details changed for Kevin Christopher Heaney on 2010-12-13
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2011
Secretary's details changed for Mr Kevin Christopher Heaney on 2010-12-13
View PDF (1 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/03/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2008-12-13 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon18/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon13/11/2008
Auditor's resignation
View PDF (1 pages)
dot icon04/11/2008
Notice of res removing auditor
View PDF (1 pages)
dot icon20/08/2008
Secretary's change of particulars / kevin heaney / 20/08/2008
View PDF (1 pages)
dot icon20/08/2008
Director's change of particulars / kevin heaney / 20/08/2008
View PDF (1 pages)
dot icon24/07/2008
Ad 08/03/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon04/07/2008
Secretary appointed kevin christopher heaney
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated secretary mark hooper
View PDF (1 pages)
dot icon04/07/2008
Registered office changed on 04/07/2008 from 9 heron way newham truro cornwall TR1 2XN
View PDF (1 pages)
dot icon11/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon29/12/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon16/04/2007
Registered office changed on 16/04/07 from: 31 lemon street truro cornwall TR1 2LS
View PDF (1 pages)
dot icon16/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon17/01/2007
Return made up to 13/12/06; full list of members
View PDF (6 pages)
dot icon05/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/10/2006
New secretary appointed
View PDF (2 pages)
dot icon27/10/2006
Secretary resigned
View PDF (1 pages)
dot icon28/12/2005
Return made up to 13/12/05; full list of members
View PDF (6 pages)
dot icon13/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon12/01/2005
Return made up to 13/12/04; full list of members
View PDF (6 pages)
dot icon15/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon13/09/2004
Registered office changed on 13/09/04 from: lowin house, tregolls road truro cornwall TR1 2NA
View PDF (1 pages)
dot icon26/08/2004
Auditor's resignation
View PDF (1 pages)
dot icon07/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/07/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/05/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2003
Return made up to 13/12/03; full list of members
View PDF (6 pages)
dot icon19/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/12/2002
Resolutions
View PDF (0 pages)
dot icon19/12/2002
Resolutions
View PDF (0 pages)
dot icon19/12/2002
Resolutions
View PDF (1 pages)
dot icon17/12/2002
New secretary appointed
View PDF (2 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon13/12/2002
Secretary resigned
View PDF (1 pages)
dot icon13/12/2002
Director resigned
View PDF (1 pages)
dot icon13/12/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
30/10/2018
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaney, Kevin Christopher
Director
13/12/2002 - 03/08/2012
179
Heaney, Kevin Christopher
Director
06/09/2013 - Present
179
Heaney, Marina Pavlova
Secretary
13/12/2002 - 28/09/2006
-
Sincock, Yulia
Secretary
01/10/2013 - 29/09/2014
-
Hooper, Mark
Secretary
28/09/2006 - 17/06/2008
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CORNISH HOMES (DEVELOPMENTS) LIMITED

CORNISH HOMES (DEVELOPMENTS) LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at Woodbine Farm Business Centre, Threemilestone, Truro TR3 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNISH HOMES (DEVELOPMENTS) LIMITED?

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CORNISH HOMES (DEVELOPMENTS) LIMITED is currently Active. It was registered on 13/12/2002 .

Where is CORNISH HOMES (DEVELOPMENTS) LIMITED located?

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CORNISH HOMES (DEVELOPMENTS) LIMITED is registered at Woodbine Farm Business Centre, Threemilestone, Truro TR3 6BW.

What does CORNISH HOMES (DEVELOPMENTS) LIMITED do?

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CORNISH HOMES (DEVELOPMENTS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CORNISH HOMES (DEVELOPMENTS) LIMITED?

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The latest filing was on 29/08/2018: Total exemption full accounts made up to 2017-12-31.