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SENNYBRIDGE (HAYLE HARBOUR AUTHORITY) LTD

Company number 09568754

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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)
01 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2024 MR04 Satisfaction of charge 095687540002 in full
09 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Sep 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 31 August 2022
11 Oct 2022 MR01 Registration of charge 095687540003, created on 7 October 2022
08 Jul 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
01 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 MR04 Satisfaction of charge 095687540001 in full
12 Aug 2021 MR01 Registration of charge 095687540002, created on 11 August 2021
24 Jun 2021 PSC05 Change of details for Sennybridge (Hayle)Limited as a person with significant control on 23 June 2021
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 August 2019
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 Jan 2019 MA Memorandum and Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into finance documents approved 14/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 MR01 Registration of charge 095687540001, created on 18 December 2018
31 Oct 2018 AP01 Appointment of Mr Simon James Clifford Wright as a director on 31 October 2018
31 Oct 2018 AD01 Registered office address changed from 104 Walter Road Swansea SA1 5QF Wales to The Old Customs House North Quay Hayle TR27 4BL on 31 October 2018
03 Oct 2018 TM01 Termination of appointment of David Tugwell as a director on 20 September 2018