PENHALE ESTATES LIMITED

Company number 00231595

Date	Type	Description	View / Download
18 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 139,000	(6 pages)
18 Sep 2014	AD03	Register(s) moved to registered inspection location 18 Old Well Gardens Penryn Cornwall TR10 9LF	(1 page)
18 Sep 2014	AD02	Register inspection address has been changed from Suite 6 Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP United Kingdom to 18 Old Well Gardens Penryn Cornwall TR10 9LF	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
25 Jul 2014	TM02	Termination of appointment of Christine Carroll Brisk as a secretary on 20 June 2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 139,000	(6 pages)
19 Sep 2013	SH03	Purchase of own shares.	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
22 Oct 2012	SH03	Purchase of own shares.	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
11 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(6 pages)
12 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	CH03	Secretary's details changed for Ms Christine Carroll Brisk on 6 September 2010	(2 pages)
29 Sep 2010	AD01	Registered office address changed from Dove House Tregoniggie Falmouth Cornwall TR11 4SN on 29 September 2010	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 156,000	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 78,000	(4 pages)
09 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(4 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
23 Sep 2008	353	Location of register of members	(1 page)