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PENHURST ESTATE COMPANY LIMITED

Company number 00594375

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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)
11 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Mar 2022	AD01	Registered office address changed from 20 Havelock Road Hastings TN34 1BP England to White Maund 44-46 Old Steine Brighton BN1 1NH on 29 March 2022	View PDF Registered office address changed from 20 Havelock Road Hastings TN34 1BP England to White Maund 44-46 Old Steine Brighton BN1 1NH on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-17 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	PSC01	Notification of Mary Alexander-Broomhall as a person with significant control on 20 December 2021	View PDF Notification of Mary Alexander-Broomhall as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Paul Henry Hudson Broomhall as a person with significant control on 20 December 2021	View PDF Cessation of Paul Henry Hudson Broomhall as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2019	AP03	Appointment of Mr Antony Peter Silk as a secretary on 21 March 2019	View PDF Appointment of Mr Antony Peter Silk as a secretary on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Paul Henry Hudson Broomhall as a director on 8 February 2019	View PDF Termination of appointment of Paul Henry Hudson Broomhall as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	PSC04	Change of details for Mr Paul Henry Hudson Broomhall as a person with significant control on 1 March 2018	View PDF Change of details for Mr Paul Henry Hudson Broomhall as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CH01	Director's details changed for Mr Paul Henry Hudson Broomhall on 2 April 2017	View PDF Director's details changed for Mr Paul Henry Hudson Broomhall on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
04 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2017	AD01	Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on 11 April 2017	View PDF Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on 11 April 2017 - link opens in a new window - 1 page (1 page)

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