PENZANCE MARITIME HOLDINGS LIMITED
Company number 03145745
- Company Overview for PENZANCE MARITIME HOLDINGS LIMITED (03145745)
- Filing history for PENZANCE MARITIME HOLDINGS LIMITED (03145745)
- People for PENZANCE MARITIME HOLDINGS LIMITED (03145745)
- Charges for PENZANCE MARITIME HOLDINGS LIMITED (03145745)
- More for PENZANCE MARITIME HOLDINGS LIMITED (03145745)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Jan 2024 | PSC05 | Change of details for Havana West Limited as a person with significant control on 17 January 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
| 14 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with updates | |
| 13 Jan 2023 | CH03 | Secretary's details changed for Mr Joseph James Keefe on 13 January 2023 | |
| 13 Jan 2023 | CH01 | Director's details changed for Ms Lucille Lanette De Savary on 13 January 2023 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 Feb 2022 | AD01 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
| 17 Jan 2022 | CH01 | Director's details changed for Ms Lucille Lanette De Savary on 17 January 2022 | |
| 24 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Feb 2021 | MR04 | Satisfaction of charge 031457450003 in full | |
| 12 Feb 2021 | MR01 | Registration of charge 031457450004, created on 3 February 2021 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 12 January 2021 with updates | |
| 04 Feb 2021 | CH03 | Secretary's details changed for Mr Joseph James Keefe on 4 February 2021 | |
| 04 Feb 2021 | CH01 | Director's details changed for Ms Lucille Lanette De Savary on 4 February 2021 | |
| 04 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 12 January 2020 with updates | |
| 05 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
| 03 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
| 04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates |