SENNYBRIDGE (HAYLE HARBOUR AUTHORITY) LTD filing history - Find and update company information

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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)
25 Jan 2024	MR04	Satisfaction of charge 095687540002 in full	View PDF Satisfaction of charge 095687540002 in full - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2022	MR01	Registration of charge 095687540003, created on 7 October 2022	View PDF Registration of charge 095687540003, created on 7 October 2022 - link opens in a new window - 46 pages (46 pages)
08 Jul 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2021	MR04	Satisfaction of charge 095687540001 in full	View PDF Satisfaction of charge 095687540001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR01	Registration of charge 095687540002, created on 11 August 2021	View PDF Registration of charge 095687540002, created on 11 August 2021 - link opens in a new window - 46 pages (46 pages)
24 Jun 2021	PSC05	Change of details for Sennybridge (Hayle)Limited as a person with significant control on 23 June 2021	View PDF Change of details for Sennybridge (Hayle)Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into finance documents approved 14/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into finance documents approved 14/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	MR01	Registration of charge 095687540001, created on 18 December 2018	View PDF Registration of charge 095687540001, created on 18 December 2018 - link opens in a new window - 45 pages (45 pages)
31 Oct 2018	AP01	Appointment of Mr Simon James Clifford Wright as a director on 31 October 2018	View PDF Appointment of Mr Simon James Clifford Wright as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Oct 2018	TM01	Termination of appointment of David Tugwell as a director on 20 September 2018	View PDF Termination of appointment of David Tugwell as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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