Established in 1998, Mylor Yacht Harbour (Holding Company) Ltd are based in Cornwall, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAFFY, Maya Louise Mylchreest | 15 January 2020 | - | 1 |
SALTER, Neil Frederick | 10 October 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 February 2020 | |
AP01 - Appointment of director | 17 January 2020 | |
AP01 - Appointment of director | 17 January 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 18 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 04 April 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 April 2018 | |
RESOLUTIONS - N/A | 28 March 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 14 December 2016 | |
AP01 - Appointment of director | 10 October 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 09 December 2015 | |
SH01 - Return of Allotment of shares | 28 August 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
RESOLUTIONS - N/A | 06 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2013 | |
SH19 - Statement of capital | 06 December 2013 | |
CAP-SS - N/A | 06 December 2013 | |
RESOLUTIONS - N/A | 20 November 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
CH03 - Change of particulars for secretary | 06 December 2012 | |
CH01 - Change of particulars for director | 06 December 2012 | |
CH01 - Change of particulars for director | 06 December 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2012 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 22 February 2010 | |
AR01 - Annual Return | 07 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 11 February 2009 | |
AA - Annual Accounts | 29 March 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 19 December 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 13 December 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 07 December 2002 | |
AA - Annual Accounts | 25 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 31 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2001 | |
363s - Annual Return | 18 December 2000 | |
395 - Particulars of a mortgage or charge | 13 December 2000 | |
RESOLUTIONS - N/A | 24 October 2000 | |
123 - Notice of increase in nominal capital | 24 October 2000 | |
AA - Annual Accounts | 17 July 2000 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
363s - Annual Return | 17 December 1999 | |
225 - Change of Accounting Reference Date | 17 March 1999 | |
SA - Shares agreement | 13 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
NEWINC - New incorporation documents | 04 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 December 2000 | Outstanding |
N/A |
Debenture | 07 July 2000 | Outstanding |
N/A |
Mortgage | 07 July 2000 | Outstanding |
N/A |