PEN ITHON ESTATE LIMITED

Company number 00400942

Date	Type	Description	View / Download
14 May 2017	AD01	Registered office address changed from Coln Cottage Victoria Road Quenington Cirencester Gloucestershire GL7 5BP to 40 Kings Road High Wycombe HP11 1SA on 14 May 2017	(1 page)
07 Jul 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2015	(3 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Millbourne Mill Lane Aldington Ashford Kent TN25 7AL	(1 page)
03 May 2016	CH03	Secretary's details changed for Ms Louise Caroline Miranda Russell on 3 May 2016	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
21 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 43.2	(15 pages)
21 Apr 2016	AD04	Register(s) moved to registered office address Coln Cottage Victoria Road Quenington Cirencester Gloucestershire GL7 5BP	(1 page)
21 Apr 2016	TM01	Termination of appointment of Richard Shetliffe as a director on 5 March 2016	(1 page)
21 Apr 2016	CH01	Director's details changed for Mrs Louise Emma Willows on 6 October 2015	(2 pages)
21 Apr 2016	CH01	Director's details changed for Anne Eliza Cottington on 6 October 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 43.2	(16 pages)
15 Apr 2015	CH01	Director's details changed for Ms Louise Emma Cottington on 28 June 2014	(2 pages)
15 Apr 2015	CH01	Director's details changed for Ronald Guy James Trafford-Roberts on 1 March 2014	(2 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
29 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
19 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-19 GBP 43.2	(16 pages)
16 Apr 2014	AP01	Appointment of Ronald Guy James Trafford-Roberts as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Susannah Bower as a director	(1 page)
01 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(12 pages)
19 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(16 pages)
19 Apr 2013	AP01	Appointment of Mr Martin William Watts as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Adrian Hadley Downing as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Ms Louise Emma Cottington as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Charlotte Downing as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Penelope Shetliffe as a director	(1 page)