COVERACK HARBOUR COMPANY LIMITED


Registered number: 00169788
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Name: COVERACK HARBOUR COMPANY LIMITED
COVERACK HARBOUR COMPANY LTD
Address: THE SQUARE,, COVERACK,, CORNWALL, TR12 6SY
Incorporation Date: 1920-08-21

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-05-13 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES CS01
2019-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-11 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES CS01
2018-05-10 DIRECTOR APPOINTED MR CHRISTOPHER DAVID PRICE AP01
2017-05-17 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2017-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-05-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-12 08/05/16 FULL LIST AR01
2016-05-12 DIRECTOR'S CHANGE OF PARTICULARS / JON DEREK CAREY / 12/05/2016 CH01
2016-08-18 APPOINTMENT TERMINATED, DIRECTOR JON CAREY TM01
2015-05-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-01 08/05/15 FULL LIST AR01
2014-05-22 08/05/14 FULL LIST AR01
2014-04-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-13 08/05/13 FULL LIST AR01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / JON DEREK CAREY / 08/05/2013 CH01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CAREY / 08/05/2013 CH01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSKILLY / 08/05/2013 CH01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAREY / 08/05/2013 CH01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON RICHARDS / 08/05/2013 CH01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOHN ROSKILLY / 08/05/2013 CH01
2013-06-13 DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER WILLIAM DAVID FRISKEN / 08/05/2013 CH01
2012-06-06 DIRECTOR APPOINTED MR JACOB JOHN ROSKILLY AP01
2012-05-16 08/05/12 FULL LIST AR01
2012-09-18 SECRETARY APPOINTED MRS LINDA CAROL DUNFORD AP03
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARY / 14/05/2012 CH01
2012-09-18 APPOINTMENT TERMINATED, SECRETARY KITCHEN & BROWN LIMITED TM02
2012-04-12 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTIN TM01
2012-06-06 DIRECTOR APPOINTED MR IAN CARY AP01
2011-05-10 08/05/11 FULL LIST AR01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-27 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROSKILLY TM01
2010-05-04 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-27 DIRECTOR APPOINTED HUGH GORDON RICHARDS AP01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / COMMANDER WILLIAM DAVID FRISKEN / 08/05/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROSKILLY / 08/05/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT CAREY / 08/05/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JON DEREK CAREY / 08/05/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWIN HAROLD MARTIN / 08/05/2010 CH01
2010-05-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITCHEN AND BROWN LIMITED / 08/05/2010 CH04
2010-05-18 08/05/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRIAN ROSKILLY / 08/05/2010 CH01
2009-05-19 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-05-19 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRISKEN / 19/05/2009 288c
2009-10-14 31/12/08 TOTAL EXEMPTION FULL AA
2009-05-19 DIRECTOR'S CHANGE OF PARTICULARS / JON CAREY / 19/05/2009 288c
2008-01-16 DIRECTOR RESIGNED 288b
2008-06-04 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-05-29 LOCATION OF REGISTER OF MEMBERS 353
2008-05-29 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-05-29 LOCATION OF DEBENTURE REGISTER 190
2007-06-04 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-06 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS 363s
2006-06-15 RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS 363s
2006-08-11 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-16 DIRECTOR RESIGNED 288b
2005-09-22 DIRECTOR RESIGNED 288b

Last update: 2019-08-18 09:29:18