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PENRYN HARBOUR MANAGEMENT LIMITED

Company number 03566048

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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)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Aug 2024 TM01 Termination of appointment of James Smith as a director on 13 August 2024
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
20 May 2024 AP04 Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
17 May 2023 AA Micro company accounts made up to 31 December 2022
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2019 AP01 Appointment of Mr Simon Ashley Ewart as a director on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Douglas Charles Wilcox as a director on 30 July 2019
28 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 May 2019 TM01 Termination of appointment of Alessandro Domenico Guglielmo Sidoli as a director on 18 May 2019
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
22 May 2018 TM01 Termination of appointment of Ambrose Foley Peter Newns as a director on 22 May 2018
17 May 2018 AP01 Appointment of Mr James Smith as a director on 17 May 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015