- Company Overview for PEN ITHON ESTATE LIMITED (00400942)
- Filing history for PEN ITHON ESTATE LIMITED (00400942)
- People for PEN ITHON ESTATE LIMITED (00400942)
- Charges for PEN ITHON ESTATE LIMITED (00400942)
- More for PEN ITHON ESTATE LIMITED (00400942)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 23 March 2024 with updates | |
| 19 Mar 2024 | RESOLUTIONS |
Resolutions
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| 13 Mar 2024 | MA | Memorandum and Articles of Association | |
| 12 Mar 2024 | CC04 | Statement of company's objects | |
| 12 Mar 2024 | AP01 | Appointment of Ms Keira Elizabeth Shetliffe as a director on 9 March 2024 | |
| 11 Mar 2024 | AP01 | Appointment of Ms Emma Louise Balch as a director on 11 March 2024 | |
| 11 Mar 2024 | TM01 | Termination of appointment of Emma Louise Balch as a director on 11 March 2024 | |
| 11 Mar 2024 | AP01 | Appointment of Ms Emma Louise Balch as a director on 9 March 2024 | |
| 11 Mar 2024 | TM01 | Termination of appointment of Oliver William Balch as a director on 9 March 2024 | |
| 11 Mar 2024 | TM01 | Termination of appointment of Anne Eliza Cottington as a director on 9 March 2024 | |
| 29 Oct 2023 | CH01 | Director's details changed for Mr Rupert Joseland on 29 October 2023 | |
| 29 Oct 2023 | CH01 | Director's details changed for Mr Rupert Joseland on 29 October 2023 | |
| 29 Oct 2023 | CH01 | Director's details changed for Mr Oliver William Balch on 7 July 2019 | |
| 29 Oct 2023 | CH01 | Director's details changed for Ms Sarah Eleanor Jean Caverhill on 7 July 2019 | |
| 05 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 31 Mar 2023 | CH01 | Director's details changed for Ms Heather Michelle Wightwick on 11 March 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
| 31 Mar 2023 | AP01 | Appointment of Ms Heather Michelle Wightwick as a director on 11 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of David Wightwick as a director on 11 March 2023 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 07 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 06 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
| 05 Apr 2021 | CS01 | Confirmation statement made on 23 March 2021 with updates | |
| 25 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 |