| Name: |
PENHALE ESTATES LIMITED
PENHALE ESTATES LTD |
| Address: | SUITE 6 CRES TREGARNE, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5JP |
| Incorporation Date: | 1928-06-29 |
| date | name | form type |
| 2022-09-14 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | CS01 |
| 2022-08-02 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-06-16 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES | CS01 |
| 2020-09-09 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | CS01 |
| 2020-06-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-11 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | CS01 |
| 2018-10-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-11 | SAIL ADDRESS CHANGED FROM:18 OLD WELL GARDENSPENRYNCORNWALLTR10 9LFENGLAND | AD02 |
| 2017-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHACE ALLNUTT / 10/08/2017 | CH01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | CS01 |
| 2016-05-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2015-08-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 06/09/15 FULL LIST | AR01 |
| 2014-09-18 | SAIL ADDRESS CHANGED FROM:SUITE 6 CRES TREGARNEMAWNAN SMITHFALMOUTHCORNWALLTR11 5JPUNITED KINGDOM | AD02 |
| 2014-07-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2014-09-18 | 06/09/14 FULL LIST | AR01 |
| 2014-07-25 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRISK | TM02 |
| 2013-09-23 | 06/09/13 FULL LIST | AR01 |
| 2013-09-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-09-11 | 06/09/12 FULL LIST | AR01 |
| 2011-09-12 | 06/09/11 FULL LIST | AR01 |
| 2011-08-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROMDOVE HOUSETREGONIGGIEFALMOUTHCORNWALLTR11 4SN | AD01 |
| 2010-09-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-14 | 01/01/10 STATEMENT OF CAPITAL GBP 156000 | SH01 |
| 2010-09-29 | 06/09/10 FULL LIST | AR01 |
| 2010-01-12 | 27/11/09 STATEMENT OF CAPITAL GBP 78000 | SH01 |
| 2010-09-29 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE CARROLL BRISK / 06/09/2010 | CH03 |
| 2010-01-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-09 | 06/09/09 FULL LIST | AR01 |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-23 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRISK / 22/09/2008 | 288c |
| 2007-10-17 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-04 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-14 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-07-20 | AD 14/12/02---------£ SI [email protected]=13500£ IC 59000/72500 | 88(2)R |
| 2003-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-21 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
Last update: 2023-02-23 06:34:42