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WEST CORNWALL PASTY CO. LIMITED

Company number 08924955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Steven Clive Bailey as a director on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Timothy James Barker as a secretary on 2 January 2024
12 Jan 2024 AP03 Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
12 Jan 2024 AP01 Appointment of Mr Charles Noble as a director on 1 January 2024
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 AP01 Appointment of Mr Richard Hugo Wyndham Mahoney as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Flor Aiden Healy as a director on 27 May 2022
09 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
04 Mar 2022 AD01 Registered office address changed from Woodbine Farm Business Centre Threemilestone Truro Cornwall TR3 6BW England to Chetwode House Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA on 4 March 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 TM01 Termination of appointment of Mary-Ann Lake as a director on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Barry Milton Cook as a director on 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018