PENHALE ESTATES LIMITED


Registered number: 00231595
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Name: PENHALE ESTATES LIMITED
PENHALE ESTATES LTD
Address: SUITE 6 CRES TREGARNE, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5JP
Incorporation Date: 1928-06-29

Company status: Active


Company Documents

date name form type
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-16 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES CS01
2018-09-11 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES CS01
2018-09-11 SAIL ADDRESS CHANGED FROM:18 OLD WELL GARDENSPENRYNCORNWALLTR10 9LFENGLAND AD02
2018-10-01 31/12/17 TOTAL EXEMPTION FULL AA
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 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2014-09-18 SAIL ADDRESS CHANGED FROM:SUITE 6 CRES TREGARNEMAWNAN SMITHFALMOUTHCORNWALLTR11 5JPUNITED KINGDOM AD02
2014-07-25 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRISK TM02
2014-07-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-18 06/09/14 FULL LIST AR01
2013-09-19 RETURN OF PURCHASE OF OWN SHARES SH03
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-23 06/09/13 FULL LIST AR01
2012-10-22 RETURN OF PURCHASE OF OWN SHARES SH03
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-11 06/09/12 FULL LIST AR01
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-12 06/09/11 FULL LIST AR01
2010-09-14 01/01/10 STATEMENT OF CAPITAL GBP 156000 SH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-01-12 27/11/09 STATEMENT OF CAPITAL GBP 78000 SH01
2010-09-29 REGISTERED OFFICE CHANGED ON 29/09/2010 FROMDOVE HOUSETREGONIGGIEFALMOUTHCORNWALLTR11 4SN AD01
2010-09-29 06/09/10 FULL LIST AR01
2010-09-29 SAIL ADDRESS CREATED AD02
2010-09-29 SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE CARROLL BRISK / 06/09/2010 CH03
2009-10-09 06/09/09 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-23 LOCATION OF REGISTER OF MEMBERS 353
2008-09-23 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-09-22 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BRISK / 22/09/2008 288c
2008-07-10 31/12/07 TOTAL EXEMPTION SMALL AA
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
2005-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-01 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363s
2004-04-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-14 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-02-09 NEW DIRECTOR APPOINTED 288a
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-20 AD 14/12/02---------£ SI [email protected]=13500£ IC 59000/72500 88(2)R
2003-07-21 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2002-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-10 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2001-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-18 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS 363s
2000-10-16 SECRETARY RESIGNED 288b
2000-10-19 NEW SECRETARY APPOINTED 288a
2000-11-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-03-23 16:26:11