ST PIRAN HOLDINGS LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Change of details for Richard Jason Rowe as a person with significant control on 2023-03-21

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22/03/2322 March 2023 Change of details for Mr Christopher Roger Rowe as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Christopher Roger Rowe on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Mr Matthew Rowe on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-21

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21/03/2321 March 2023 Change of details for Mr Matthew Rowe as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Change of details for Amanda Rowe as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Director's details changed for Richard Jason Rowe on 2023-03-21

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-04-26 with updates

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19/05/2219 May 2022 Notification of Amanda Rowe as a person with significant control on 2016-04-06

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19/05/2219 May 2022 Notification of Matthew Rowe as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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22/05/1822 May 2018 CESSATION OF CHRISTOPHER ROGER ROWE AS A PSC

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 06/04/2016

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGER ROWE

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21/05/1821 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JASON ROWE

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JASON ROWE

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGER ROWE

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGER ROWE

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROWE / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 18/09/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROWE / 15/05/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 11/05/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 11/05/2017

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 11/05/2017

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/06/154 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/06/143 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/05/1322 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O FRANCIS CLARK NORTH QUAY HOUSE NORTH QUAY PLYMOUTH DEVON PL4 0RA ENGLAND

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/05/1230 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWE / 17/05/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JASON ROWE / 17/05/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER ROWE / 17/05/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ROWE / 17/05/2012

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O WALKER MOYLE ALVERTON PAVILION TREWITHEN ROAD PENZANCE CORNWALL TR18 4LS UNITED KINGDOM

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN TRUSCOTT

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWESON

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM STANLEY WAY CARDREW REDRUTH CORNWALL TR15 1SP

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY NEIL COTTERILL

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/07/091 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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21/05/0821 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/11/0721 November 2007 SHARES AGREEMENT OTC

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0723 October 2007 COMPANY NAME CHANGED CURZONCO3 LIMITED CERTIFICATE ISSUED ON 23/10/07

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28/09/0728 September 2007 APPOINT AUDS 14/02/07

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ASHFORD HOUSE, GRENADIER ROAD EXETER DEVON EX1 3LH

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/068 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 APT OF AUDITORS 07/11/06

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08/12/068 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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