PEN ITHON ESTATE LIMITED

Company number 00400942

Date	Type	Description	View / Download
29 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(5 pages)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(9 pages)
05 Apr 2020	AP01	Appointment of Mr Jason John Marshall as a director on 14 March 2020	(2 pages)
05 Apr 2020	TM01	Termination of appointment of Adrian Hadley Downing as a director on 14 March 2020	(1 page)
09 Aug 2019	AD01	Registered office address changed from 40 Kings Road High Wycombe HP11 1SA United Kingdom to 4 Swains Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9BN on 9 August 2019	(1 page)
19 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(5 pages)
30 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(7 pages)
30 Mar 2019	AD02	Register inspection address has been changed from Millbourne Mill Lane Aldington Ashford Kent TN25 7AL England to 22 Tunbridge Lane Bottisham Cambridge CB25 9DU	(1 page)
11 Mar 2019	AP01	Appointment of Ms Susanna Mary Catliff as a director on 9 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Louise Emma Willows as a director on 9 March 2019	(1 page)
15 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
09 May 2018	CH01	Director's details changed for Mr Oliver William Batch on 10 March 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(7 pages)
09 May 2018	AP01	Appointment of Mr Oliver William Batch as a director on 10 March 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Rupert Joseland as a director on 10 March 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Martin William Watts as a director on 10 March 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Douglas Frederick Craig Balch as a director on 10 March 2018	(1 page)
05 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
22 May 2017	AP03	Appointment of Ms Sarah Eleanor Jean Caverhill as a secretary on 4 March 2017	(2 pages)
14 May 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(9 pages)
14 May 2017	TM01	Termination of appointment of Caroline Louise Miranda Russell as a director on 4 March 2017	(1 page)
14 May 2017	TM02	Termination of appointment of Caroline Louise Miranda Russell as a secretary on 4 March 2017	(1 page)
14 May 2017	AP01	Appointment of Ms Sarah Eleanor Jean Caverhill as a director on 4 March 2017	(2 pages)
14 May 2017	CH01	Director's details changed for Mr Julian Cjarles Humphrey Wightwick on 5 March 2016	(2 pages)
14 May 2017	AP01	Appointment of Mr Julian Cjarles Humphrey Wightwick as a director on 5 March 2016	(2 pages)