PENZANCE MARITIME HOLDINGS LIMITED filing history - Find and update company information

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PENZANCE MARITIME HOLDINGS LIMITED

Company number 03145745

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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)
18 Jan 2024	PSC05	Change of details for Havana West Limited as a person with significant control on 17 January 2024	View PDF Change of details for Havana West Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	CH03	Secretary's details changed for Mr Joseph James Keefe on 13 January 2023	View PDF Secretary's details changed for Mr Joseph James Keefe on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CH01	Director's details changed for Ms Lucille Lanette De Savary on 13 January 2023	View PDF Director's details changed for Ms Lucille Lanette De Savary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2022	AD01	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022	View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	CH01	Director's details changed for Ms Lucille Lanette De Savary on 17 January 2022	View PDF Director's details changed for Ms Lucille Lanette De Savary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	MR04	Satisfaction of charge 031457450003 in full	View PDF Satisfaction of charge 031457450003 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	MR01	Registration of charge 031457450004, created on 3 February 2021	View PDF Registration of charge 031457450004, created on 3 February 2021 - link opens in a new window - 31 pages (31 pages)
04 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	CH03	Secretary's details changed for Mr Joseph James Keefe on 4 February 2021	View PDF Secretary's details changed for Mr Joseph James Keefe on 4 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CH01	Director's details changed for Ms Lucille Lanette De Savary on 4 February 2021	View PDF Director's details changed for Ms Lucille Lanette De Savary on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
25 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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