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PENHALE CAMPING LOOE LIMITED

Company number 10679084

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 CERTNM Company name changed master of some LIMITED\certificate issued on 07/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-06
18 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with updates
11 Jun 2021 PSC01 Notification of Heather Campbell as a person with significant control on 1 March 2021
11 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 11 June 2021
28 Sep 2020 CH01 Director's details changed for Mr Ivor Adrian Campbell on 20 September 2020
28 Sep 2020 CH01 Director's details changed for Mrs Heather Campbell on 10 September 2020
28 Sep 2020 CH03 Secretary's details changed for Mrs Heather Campbell on 10 September 2020
28 Sep 2020 AD01 Registered office address changed from 125 Manor Green Road Epsom KT19 8LW England to Penhale St. Martin Looe PL13 1PA on 28 September 2020
14 Aug 2020 AD01 Registered office address changed from 70 70 Kestrel Way Sandy Bedfordshire SG19 2TS United Kingdom to 125 Manor Green Road Epsom KT19 8LW on 14 August 2020
14 Aug 2020 AP03 Appointment of Mrs Heather Campbell as a secretary on 10 July 2020
14 Aug 2020 AP01 Appointment of Mr Ivor Adrian Campbell as a director on 10 July 2020
14 Aug 2020 AP01 Appointment of Mrs Heather Campbell as a director on 10 July 2020
14 Aug 2020 TM01 Termination of appointment of Madeline Carroll as a director on 10 July 2020
06 Jul 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates