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)
25 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 MR01 Registration of charge 031457450003, created on 16 September 2015
24 Sep 2015 MR01 Registration of charge 031457450002, created on 16 September 2015
01 Sep 2015 TM01 Termination of appointment of Mary Ann Lutyens as a director on 26 August 2015
02 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 15 June 2012
16 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from C/O Target Consulting Lawrence House Lower Bristol Road Bath BA2 9ET on 7 February 2012
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011