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PANTILES MANAGEMENT COMPANY (FALMOUTH) LIMITED

Company number 06592103

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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)
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mrs Sheila Marshall on 15 May 2017
16 May 2017 TM01 Termination of appointment of Helen Phyllis Cawthorne as a director on 15 May 2017
16 Nov 2016 AP01 Appointment of Mr Kim Alan Wharton as a director on 13 August 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 9
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 9
03 Jun 2015 CH01 Director's details changed for Mrs Phyllis Helen Cawthorne on 2 June 2015
09 Apr 2015 AD01 Registered office address changed from C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX to Apartment 9 4-6 Stracey Road Falmouth Cornwall TR11 4DW on 9 April 2015
10 Feb 2015 TM01 Termination of appointment of Susan Elizabeth Lancaster as a director on 10 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AP01 Appointment of Mrs Sheila Marshall as a director on 24 March 2014
24 Jul 2014 TM01 Termination of appointment of Janet Siegel as a director on 24 March 2014
24 Jul 2014 AP01 Appointment of Mrs Phyllis Helen Cawthorne as a director on 24 March 2014
24 Jul 2014 AP01 Appointment of Mr Reginald Cawthorne as a director on 24 March 2014
23 Jul 2014 AP01 Appointment of Mrs Alison Barbara Kelly Kilburn as a director on 24 March 2014
23 Jul 2014 AP01 Appointment of Mr Anthony Richard Dunbar Kilburn as a director on 24 March 2014
21 Jul 2014 AP01 Appointment of Mrs Susan Elizabeth Lancaster as a director on 24 March 2014
21 Jul 2014 AP01 Appointment of Mr Andrew James Lancaster as a director on 24 March 2014
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 9
24 Mar 2014 TM01 Termination of appointment of Noam Siegel as a director
18 Nov 2013 AD01 Registered office address changed from Flat 1 No 4 Stracey Road Falmouth Cornwall TR11 4DW United Kingdom on 18 November 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013