Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Porthpean Golf Club Porthpean St Austell Cornwall PL26 6AY on 30 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Gordon Glyn Rowett as a director on 19 April 2024
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23 Apr 2024 |
PSC01 |
Notification of Gordon Glyn Rowett as a person with significant control on 19 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Kathryn Ann Tucker as a person with significant control on 19 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Gary Tucker as a person with significant control on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Kathryn Ann Tucker as a director on 19 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Gary Tucker as a director on 19 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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17 Jun 2022 |
PSC07 |
Cessation of Howard Littleton Rosevear as a person with significant control on 2 February 2021
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12 May 2022 |
AD01 |
Registered office address changed from Porthpean Farm Porthpean St. Austell Cornwall PL26 6AY to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 12 May 2022
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15 Mar 2022 |
PSC01 |
Notification of Kathryn Ann Tucker as a person with significant control on 10 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Gary Tucker as a person with significant control on 10 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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12 Feb 2021 |
TM01 |
Termination of appointment of Howard Littleton Rosevear as a director on 2 February 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 Dec 2018 |
MR04 |
Satisfaction of charge 3 in full
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