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PENTON COURT (MANAGEMENT) LIMITED

Company number 00816829

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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)
15 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
15 Oct 2015 TM02 Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AP01 Appointment of Hilary Frances Stokes as a director on 1 October 2014
18 Nov 2014 AP01 Appointment of Karen Marrie Charles as a director on 15 August 2014
05 Nov 2014 TM01 Termination of appointment of Richard Charles Cross as a director on 14 August 2014
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200
15 Jul 2014 AP01 Appointment of Charlotte Jane Mihailovic as a director on 6 May 2014
15 Jul 2014 AP01 Appointment of Simon John Mihailovic as a director on 6 May 2014
03 Jul 2014 TM01 Termination of appointment of Christopher Wearing as a director
11 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
29 Aug 2013 AP01 Appointment of Glenn William Davies as a director
30 Jul 2013 AP01 Appointment of Roseleen Marie Kalber as a director
03 Jun 2013 AP01 Appointment of Jane Beresford as a director
30 May 2013 AA Total exemption full accounts made up to 31 December 2012
11 Feb 2013 TM01 Termination of appointment of Eileen Beasant as a director
31 Jan 2013 TM01 Termination of appointment of Alan Noel-Storr as a director
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Nenad Dakic as a director
07 Sep 2012 TM01 Termination of appointment of Teresa Whitehouse as a director
04 May 2012 AA Total exemption full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Ronald Ross-Johnson as a director
12 Jul 2011 AA Total exemption full accounts made up to 31 December 2010