PORT NAVAS YACHT CLUB LIMITED
| Status | ACTIVE |
| Company No. | 08796661 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2013 |
| Age | 10 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PORT NAVAS YACHT CLUB LIMITED is an active private limited company with number 08796661. It was incorporated 10 years, 5 months, 17 days ago, on 29 November 2013. The company address is Helland House Helland House, Penryn, TR10 9BP, Cornwall.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Gazette filings brought up to date
Date: 11 May 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 10 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Gazette filings brought up to date
Date: 27 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 26 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-09
New date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 11 May 2020
Action Date: 09 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-09
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 09 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-09
Documents
Notification of a person with significant control
Date: 22 Nov 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Finn Ellemann
Notification date: 2017-09-01
Documents
Notification of a person with significant control
Date: 21 Nov 2018
Action Date: 04 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Antonia Mary Isabella Ellemann
Notification date: 2016-10-04
Documents
Confirmation statement with no updates
Date: 04 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Cessation of a person with significant control
Date: 04 Nov 2018
Action Date: 09 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-09-09
Psc name: Nicholas Giles Dalgety Williams
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2018
Action Date: 09 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-09
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Thomas Finn Ellemann
Documents
Termination director company with name termination date
Date: 29 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Daniel Edmund Nicholas Williams
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-27
Old address: Nancenoy Farmhouse Constantine Falmouth Cornwall TR11 5RP
New address: Helland House Treverva Penryn Cornwall TR10 9BP
Documents
Accounts amended with accounts type total exemption small
Date: 17 Mar 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AAMD
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2017
Action Date: 09 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-09
Documents
Change account reference date company previous shortened
Date: 02 Mar 2017
Action Date: 09 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-09
Made up date: 2016-11-30
Documents
Accounts amended with accounts type total exemption small
Date: 02 Mar 2017
Action Date: 30 Nov 2014
Category: Accounts
Type: AAMD
Made up date: 2014-11-30
Documents
Termination director company with name termination date
Date: 10 Oct 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Giles Dalgety Williams
Termination date: 2016-09-09
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Edmund Nicholas Williams
Appointment date: 2016-10-04
Documents
Termination secretary company with name termination date
Date: 10 Oct 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Giles Dalgety Williams
Termination date: 2016-09-09
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Antonia Mary Isabella Ellemann
Appointment date: 2016-10-04
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
New address: Nancenoy Farmhouse Constantine Falmouth Cornwall TR11 5RP
Old address: Osprey House Malpas Road Truro Cornwall TR1 1UT
Change date: 2015-09-07
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Mortgage create with deed with charge number
Date: 31 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087966610002
Documents
Mortgage create with deed with charge number
Date: 11 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087966610001
Documents
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