PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 04477521

Date	Type	Description	View / Download
11 Jan 2021	AP01	Appointment of Mrs Jill Caroline Boucher as a director on 8 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Nigel Pearce as a director on 8 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mrs Elaine Staniforth as a director on 8 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Ms Jennifer Eileen Ann Brown as a director on 8 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Michael David Bishop as a director on 8 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr Roger James Parsons as a director on 8 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Dr Christopher Darke as a director on 8 January 2021	(2 pages)
08 Jan 2021	AP01	Appointment of Mr James Binding Matthews as a director on 8 January 2021	(2 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(3 pages)
27 Apr 2020	CH04	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 27 April 2020	(1 page)
31 Dec 2019	AP04	Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 31 December 2019	(2 pages)
27 Dec 2019	TM02	Termination of appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 27 December 2019	(1 page)
23 Dec 2019	PSC01	Notification of Christopher John Holmes as a person with significant control on 18 December 2019	(2 pages)
23 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 23 December 2019	(2 pages)
18 Dec 2019	AP04	Appointment of Blenheims Estate and Asset Management (Sw) Limited as a secretary on 18 December 2019	(2 pages)
18 Dec 2019	AD01	Registered office address changed from Piran Heights Upton Bude Cornwall EX23 0LY United Kingdom to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 18 December 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of John Stanley Ricketts as a director on 15 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Jill Caroline Boucher as a director on 15 September 2019	(1 page)
29 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
25 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Anthony George Jackson as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Johanna Jackson as a director on 31 August 2018	(1 page)
10 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next