Advanced company searchLink opens in new window

PENSHURST PROPERTY COMPANY LIMITED

Company number 00785683

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2015 AP01 Appointment of Mrs Amanda Conway as a director on 23 February 2015
30 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 67
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 67
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 836,197
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 836,197
26 Apr 2013 SH03 Purchase of own shares.
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 AD01 Registered office address changed from Redcotts Lane 1 Redcotts House Wimborne Dorset BH21 1JX on 19 March 2013
06 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Brian Conway as a director
22 Nov 2012 TM02 Termination of appointment of Brian Conway as a secretary
22 Nov 2012 TM02 Termination of appointment of Brian Conway as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Dr Ian Conway on 16 November 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Brian Martin Conway on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Dr Ian Conway on 15 November 2009
30 Nov 2009 CH01 Director's details changed for Jennifer Simone Conway on 15 November 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from magnolia house 24 west street wimborne dorset BH21 1JS