PENTON COURT (MANAGEMENT) LIMITED

Company number 00816829

Date	Type	Description	View / Download
26 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(6 pages)
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(6 pages)
03 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(7 pages) Download iXBRL
15 Mar 2019	TM01	Termination of appointment of Jane Beresford as a director on 30 January 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(6 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(8 pages) Download iXBRL
09 Nov 2017	AP01	Appointment of Mr Keith Ernest Frank Evans as a director on 9 November 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(6 pages)
01 Nov 2017	TM01	Termination of appointment of Roseleen Marie Kalber as a director on 13 January 2017	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(9 pages) Download iXBRL
29 Sep 2017	CH01	Director's details changed for Mr Douglas Alexander Reoch on 29 September 2017	(2 pages)
03 Jan 2017	AP04	Appointment of Fairoak Estate Management Ltd as a secretary on 1 January 2017	(2 pages)
02 Jan 2017	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2 January 2017	(1 page)
02 Jan 2017	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2016	(1 page)
03 Nov 2016	CH01	Director's details changed for Mirjana Ninkovic on 2 November 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(8 pages)
02 Nov 2016	TM01	Termination of appointment of Christina Riddle as a director on 2 November 2016	(1 page)
02 Nov 2016	CH01	Director's details changed for Mr Raffaele Garofalo on 2 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Charlotte Jane Mihailovic as a director on 2 November 2016	(1 page)
02 Nov 2016	CH01	Director's details changed for Anna Elisabet Anwar on 2 November 2016	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Apr 2016	AP01	Appointment of Mr Willilam Joseph James Simpson as a director on 22 April 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200	(26 pages)
27 Oct 2015	TM01	Termination of appointment of Glennis Mary Agnes Cooper as a director on 4 September 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015	(1 page)