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FALMOUTH AND PENRYN BOAT HIRE LTD

Company number 12793352

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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)
22 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	PSC01	Notification of George Pill as a person with significant control on 21 October 2020	View PDF Notification of George Pill as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC01	Notification of Sam Pill as a person with significant control on 21 October 2020	View PDF Notification of Sam Pill as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	AD01	Registered office address changed from 59 Church Way Falmouth Falmouth Cornwall TR11 4SG United Kingdom to 21 Acacia Road Falmouth TR11 2LD on 21 February 2023	View PDF Registered office address changed from 59 Church Way Falmouth Falmouth Cornwall TR11 4SG United Kingdom to 21 Acacia Road Falmouth TR11 2LD on 21 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AP01	Appointment of Mr Sam Pill as a director on 21 October 2020	View PDF Appointment of Mr Sam Pill as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr George Henry Pill as a director on 21 October 2020	View PDF Appointment of Mr George Henry Pill as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CERTNM	Company name changed colbeck management LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	View PDF Company name changed colbeck management LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 59 Church Way Falmouth Falmouth Cornwall TR11 4SG on 8 October 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 59 Church Way Falmouth Falmouth Cornwall TR11 4SG on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 8 October 2020	View PDF Termination of appointment of Michael Duke as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	PSC01	Notification of David Ross Fearn as a person with significant control on 8 October 2020	View PDF Notification of David Ross Fearn as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of David Ross Fearn as a director on 8 October 2020	View PDF Appointment of David Ross Fearn as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 8 October 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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