NEW CORNWALL DEVELOPMENTS LIMITED

Company number 03844511 ·

Active

127 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Sep 2025 Termination of a director appointment · 1 page Subscribers only
7 Jul 2025 Appointment of a director · 2 pages Subscribers only
31 Mar 2023 Restoration by order of the court · 3 pages View document
8 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
8 Feb 2022 Final Gazette dissolved via compulsory strike-off Subscribers only
8 Nov 2021 Filing · 30 pages Subscribers only
21 Jun 2021 Filing · 30 pages Subscribers only
2 Dec 2019 Filing Subscribers only
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR View document
19 Nov 2019 Filing Subscribers only
4 Nov 2019 Confirmation statement Subscribers only
4 Nov 2019 Notice of a corporate person with significant control Subscribers only
4 Nov 2019 Confirmation statement Subscribers only
4 Nov 2019 Confirmation statement Subscribers only
1 Nov 2019 Change of director's details Subscribers only
1 Nov 2019 Confirmation statement Subscribers only
1 Nov 2019 Change of particulars for secretary Subscribers only
31 Oct 2019 Termination of a director appointment Subscribers only
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Jun 2019 Filing Subscribers only
21 Jun 2019 30/09/17 TOTAL EXEMPTION FULL View document
21 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
21 Jun 2019 30/09/16 TOTAL EXEMPTION FULL View document
21 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
8 Jun 2018 Filing Subscribers only
4 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038445110014 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Jun 2017 Notice to Registrar of Companies of Supervisor's Progress Report Subscribers only
21 Mar 2017 Change of director's details Subscribers only
30 Sep 2016 Termination of a director appointment Subscribers only
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Jul 2016 Annual return Subscribers only
5 Jul 2016 Termination of a director appointment Subscribers only
9 Jun 2016 Notice to Registrar of Companies of Supervisor's Progress Report Subscribers only
1 Oct 2015 Appointment of a director Subscribers only
1 Oct 2015 Appointment of a secretary Subscribers only
1 Oct 2015 Termination of a director appointment Subscribers only
1 Oct 2015 Termination of a director appointment Subscribers only
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Apr 2015 Notice to Registrar of Companies of Voluntary Arrangement Taking Effect Subscribers only
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038445110013 View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038445110012 View document
1 Oct 2014 DISS40 (DISS40(SOAD)) View document
30 Sep 2014 FIRST GAZETTE View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 Sep 2014 Annual return Subscribers only
20 Jun 2014 Termination of a secretary appointment Subscribers only
10 Jun 2014 Termination of a director appointment Subscribers only
3 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013 View document
4 Oct 2013 Annual return Subscribers only
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
1 Oct 2012 Annual return Subscribers only
1 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
2 Nov 2011 Annual return Subscribers only
14 Jun 2011 Change of director's details Subscribers only
17 Jan 2011 Appointment of a director Subscribers only
17 Jan 2011 Appointment of a director Subscribers only
10 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR View document
29 Oct 2010 Annual return Subscribers only
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
21 Sep 2009 Filing Subscribers only
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 44-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR View document
2 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 May 2009 ALTER ARTICLES 28/03/2008 View document
16 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR View document
30 Apr 2009 Filing Subscribers only
6 Oct 2008 Filing Subscribers only
18 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
3 Mar 2008 Filing Subscribers only
2 Nov 2007 Filing Subscribers only
14 Jun 2007 GUARANTEE DOCUMENTATION 16/05/07 View document
2 Mar 2007 Filing Subscribers only
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 2006 Filing Subscribers only
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2005 Filing Subscribers only
15 Jul 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: C/O GLAISYERS, MANCHESTER HOUSE, 18-20 BRIDGE STREET, MANCHESTER M3 3BY View document
5 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
13 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2004 Filing Subscribers only
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Oct 2003 Filing Subscribers only
3 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2003 COMPANY NAME CHANGED H. MASON (FALMOUTH) LIMITED CERTIFICATE ISSUED ON 03/01/03 View document
8 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2002 Filing Subscribers only
24 Oct 2002 Filing Subscribers only
24 Oct 2002 Filing Subscribers only
24 Oct 2002 Filing Subscribers only
24 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2002 £ NC 1000/1000000 14/1 View document
24 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Oct 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Oct 2002 Filing Subscribers only
24 Oct 2002 Filing Subscribers only
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL TR1 2NA View document
18 Sep 2002 Filing Subscribers only
18 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Oct 2001 Filing Subscribers only
8 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Oct 2000 Filing Subscribers only
1 Jun 2000 Filing Subscribers only
1 Jun 2000 Filing Subscribers only
1 Jun 2000 Filing Subscribers only
1 Jun 2000 Filing Subscribers only
1 Jun 2000 Filing Subscribers only
12 Oct 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 View document
21 Sep 1999 Filing Subscribers only
20 Sep 1999 Incorporation Subscribers only