PENTON HOOK MARINAS LIMITED

Company number 00655002

Date	Type	Description	View / Download
04 Nov 2016	TM01	Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
24 Jun 2016	CH01	Director's details changed for Annabel Louise Pearce on 24 June 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Annabel Louise Boreham on 16 December 2015	(2 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
12 Nov 2015	AP01	Appointment of Mrs Johann Lesley Robinson as a director on 10 November 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(5 pages)
05 Oct 2015	TM01	Termination of appointment of Eamonn Feeney as a director on 30 September 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mrs Catherine Elinor Fleming as a director on 21 May 2015	(2 pages)
22 May 2015	AP03	Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015	(2 pages)
22 May 2015	TM02	Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
25 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(6 pages)
11 Nov 2013	CH01	Director's details changed for Mr Eamonn Feeney on 31 October 2013	(2 pages)
07 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
26 Jun 2013	AP01	Appointment of Annabel Louise Boreham as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Aug 2011	TM01	Termination of appointment of Andrew Cornish as a director	(1 page)