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CORNISH HARBOUR COMPANY LIMITED

Company number 13230271

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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)
25 Oct 2024	PSC04	Change of details for Mr Kevin Christopher Sloane Hicks as a person with significant control on 10 March 2022	View PDF Change of details for Mr Kevin Christopher Sloane Hicks as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Kevin Christopher Sloane Hicks as a person with significant control on 26 February 2021	View PDF Cessation of Kevin Christopher Sloane Hicks as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD01	Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Saffron Hill Egloskerry Launceston PL15 8RX on 5 September 2024	View PDF Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Saffron Hill Egloskerry Launceston PL15 8RX on 5 September 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from Saffron Hill Egloskerry Launceston Cornwall PL15 8RX England to 2 Barnfield Crescent Exeter Devon EX1 1QT on 5 April 2023	View PDF Registered office address changed from Saffron Hill Egloskerry Launceston Cornwall PL15 8RX England to 2 Barnfield Crescent Exeter Devon EX1 1QT on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2022	PSC01	Notification of Kevin Christopher Sloane Hicks as a person with significant control on 26 February 2021	View PDF Notification of Kevin Christopher Sloane Hicks as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 51	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 51 - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	PSC01	Notification of Kevin Christopher Sloane Hicks as a person with significant control on 26 February 2021	View PDF Notification of Kevin Christopher Sloane Hicks as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	TM01	Termination of appointment of Steven Anthony Carman as a director on 26 February 2021	View PDF Termination of appointment of Steven Anthony Carman as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	PSC07	Cessation of Steven Anthony Carman as a person with significant control on 26 February 2021	View PDF Cessation of Steven Anthony Carman as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AP01	Appointment of Mr Kevin Christopher Sloane Hicks as a director on 26 February 2021	View PDF Appointment of Mr Kevin Christopher Sloane Hicks as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CORNISH HARBOUR COMPANY LIMITED

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