CORNWALL AMBULANCE SERVICE LIMITED
| Status | ACTIVE |
| Company No. | 12299846 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2019 |
| Age | 4 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CORNWALL AMBULANCE SERVICE LIMITED is an active private limited company with number 12299846. It was incorporated 4 years, 8 months, 3 days ago, on 05 November 2019. The company address is Gloweth House, Unit 10 Great Brynn Barton Gloweth House, Unit 10 Great Brynn Barton, St. Austell, PL26 8LH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Second filing capital allotment shares
Date: 16 Aug 2023
Action Date: 20 Jan 2023
Category: Capital
Type: RP04SH01
Date: 2023-01-20
Capital : 104 GBP
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 104 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 31 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Jan 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-20
Capital : 104 GBP
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Williams
Termination date: 2022-12-19
Documents
Appoint person director company with name date
Date: 18 Dec 2022
Action Date: 18 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Woolcock
Appointment date: 2022-12-18
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Notification of a person with significant control statement
Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type unaudited abridged
Date: 17 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 20 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon John Williams
Cessation date: 2020-11-20
Documents
Legacy
Date: 01 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-01
Capital : 100 GBP
Documents
Legacy
Date: 01 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/11/20
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Oct 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-29
Old address: Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW United Kingdom
New address: Gloweth House, Unit 10 Great Brynn Barton Roche St. Austell PL26 8LH
Documents
Resolution
Date: 10 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Mar 2020
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Change to a person with significant control
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-25
Psc name: Mr Simon John Williams
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Pascoe
Appointment date: 2020-02-25
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Small
Appointment date: 2020-02-25
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norman Alan Trebilcock
Appointment date: 2020-02-25
Documents
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