COUNTY CONFECTIONERY LIMITED


Registered number: 02226904
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Name: COUNTY CONFECTIONERY LIMITED
COUNTY CONFECTIONERY LTD
Address: UNIT 5 PENBEAGLE IND EST, ST IVES, CORNWALL, TR26 2JH
Incorporation Date: 1988-03-03

Company status: Active


Company Documents

date name form type
2022-08-12 CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES CS01
2022-10-18 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-11 APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN TM01
2022-03-04 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2022-02-10 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WODSKOU TM01
2022-02-10 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN TM01
2021-01-08 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2021-08-13 CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES CS01
2020-01-06 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORRESTER TM01
2020-08-06 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2019-01-08 DIRECTOR APPOINTED MR MORTEN LILLOEN WEBER AP01
2019-10-14 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES CS01
2019-02-27 FULL ACCOUNTS MADE UP TO 31/05/18 AA
2018-09-11 CESSATION OF DOREEN BRIAN AS A PSC PSC07
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-10-06 ADOPT ARTICLES 28/09/2018 RES01
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022269040013 MR04
2018-11-12 AUDITOR'S RESIGNATION AUD
2018-03-07 FULL ACCOUNTS MADE UP TO 31/05/17 AA
2018-10-02 DIRECTOR APPOINTED MR MICHAEL WODSKOU AP01
2018-10-01 CESSATION OF DAVID KENNETH BRIAN AS A PSC PSC07
2018-10-01 CURRSHO FROM 31/05/2019 TO 31/12/2018 AA01
2018-10-01 DIRECTOR APPOINTED RICHARD MARTIN COOKE AP01
2018-10-06 STATEMENT OF COMPANY'S OBJECTS CC04
2018-09-11 CESSATION OF MARK DAVID BRIAN AS A PSC PSC07
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2018-10-01 DIRECTOR APPOINTED MR MICHAEL GEORGE FORRESTER AP01
2018-10-01 DIRECTOR APPOINTED ULRIK MOES AP01
2018-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIC ENTERPRISES LIMITED PSC02
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022269040014 MR04
2018-08-09 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022269040012 MR04
2018-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-08-07 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2017-03-01 FULL ACCOUNTS MADE UP TO 31/05/16 AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-03-03 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 AA
2015-01-23 RETURN OF PURCHASE OF OWN SHARES SH03
2015-01-12 DIRECTOR APPOINTED MR MARK DAVID BRIAN AP01
2015-01-14 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-03 APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIAN TM01
2015-06-30 REGISTRATION OF A CHARGE / CHARGE CODE 022269040014 MR01
2015-08-13 31/07/15 FULL LIST AR01
2015-01-13 22/12/14 STATEMENT OF CAPITAL GBP 580 SH06
2014-02-11 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRIAN TM02
2014-01-16 REGISTRATION OF A CHARGE / CHARGE CODE 022269040013 MR01
2014-08-01 31/07/14 FULL LIST AR01
2014-12-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN TM01
2013-02-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2013-11-13 31/05/13 TOTAL EXEMPTION SMALL AA
2013-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-08-02 31/07/13 FULL LIST AR01
2013-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-04-30 REGISTRATION OF A CHARGE / CHARGE CODE 022269040012 MR01
2012-12-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-12-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-11-14 31/05/12 TOTAL EXEMPTION SMALL AA

Last update: 2024-05-05 00:00:39