PORTHLEVEN HOLDINGS LIMITED

Company number 02817936

Date	Type	Description	View / Download
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 272,100	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Sep 2014	AP01	Appointment of Mr Andrew David Pengelly as a director on 23 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Philip John Pengelly as a director on 26 August 2014	(1 page)
21 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 272,100	(6 pages)
23 Mar 2014	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
23 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 272,100	(4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(6 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from harbour square porthleven helston cornwall TR13 9HH	(1 page)
04 Jun 2009	288c	Director's change of particulars / margaret pengelly / 14/05/2009	(1 page)
04 Jun 2009	288c	Director's change of particulars / philip pengelly / 14/05/2009	(1 page)
23 Sep 2008	288b	Appointment terminated secretary stanley ricketts	(1 page)
18 Sep 2008	288a	Secretary appointed dr laura jean hosking	(1 page)