SENNYBRIDGE (HAYLE HARBOUR AUTHORITY) LTD

Company number 09568754

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Company Results (links open in a new window)
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)
27 May 2020 AA Accounts for a dormant company made up to 31 August 2019
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 Jan 2019 MA Memorandum and Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into finance documents approved 14/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 MR01 Registration of charge 095687540001, created on 18 December 2018
31 Oct 2018 AP01 Appointment of Mr Simon James Clifford Wright as a director on 31 October 2018
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
03 Oct 2018 TM01 Termination of appointment of David Tugwell as a director on 20 September 2018
06 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Mar 2017 AA01 Current accounting period extended from 30 April 2017 to 31 August 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted