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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
28 Feb 2024 PSC01 Notification of George Pill as a person with significant control on 21 October 2020
28 Feb 2024 PSC01 Notification of Sam Pill as a person with significant control on 21 October 2020
28 Nov 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
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
19 Dec 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
10 Apr 2022 AA Micro company accounts made up to 31 August 2021
08 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with updates
22 Oct 2020 AP01 Appointment of Mr Sam Pill as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr George Henry Pill as a director on 21 October 2020
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
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
08 Oct 2020 TM01 Termination of appointment of Michael Duke as a director on 8 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 PSC01 Notification of David Ross Fearn as a person with significant control on 8 October 2020
08 Oct 2020 AP01 Appointment of David Ross Fearn as a director on 8 October 2020
08 Oct 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 8 October 2020
05 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-05
  • GBP 1