CORNISH HARBOUR COMPANY LIMITED: Filings
Overview
| Company Name | CORNISH HARBOUR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13230271 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CORNISH HARBOUR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Jsk Property Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Kevin Christopher Sloane Hicks as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Kevin Christopher Sloane Hicks as a person with significant control on Mar 10, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Kevin Christopher Sloane Hicks as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Saffron Hill Egloskerry Launceston PL15 8RX on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Saffron Hill Egloskerry Launceston Cornwall PL15 8RX England to 2 Barnfield Crescent Exeter Devon EX1 1QT on Apr 05, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||
Notification of Kevin Christopher Sloane Hicks as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 3 pages | SH01 | ||||||||||||||
Notification of Kevin Christopher Sloane Hicks as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Steven Anthony Carman as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Steven Anthony Carman as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0