PEN CRAIG (BRANKSOME PARK) LIMITED
Company number 01820077
- Company Overview for PEN CRAIG (BRANKSOME PARK) LIMITED (01820077)
- Filing history for PEN CRAIG (BRANKSOME PARK) LIMITED (01820077)
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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) |
|---|---|---|---|
| 27 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 25 March 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 25 Nov 2015 | AP01 | Appointment of Paul Mahoney as a director on 25 September 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 25 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 25 March 2014 | |
| 14 Jul 2014 | AP01 | Appointment of Bryan Charles Webb as a director on 11 June 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 27 Sep 2013 | CH01 | Director's details changed for Mr Robert Legge on 27 September 2013 | |
| 06 Aug 2013 | AA | Total exemption small company accounts made up to 25 March 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 25 March 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 03 May 2012 | TM02 | Termination of appointment of David Jenkins as a secretary | |
| 03 May 2012 | AP04 | Appointment of Jwt (South) Ltd as a secretary | |
| 07 Nov 2011 | TM01 | Termination of appointment of Sheila Bateman as a director | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AA01 | Current accounting period extended from 31 December 2011 to 25 March 2012 | |
| 31 Mar 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 31 Mar 2011 | TM01 | Termination of appointment of Susan Phillips as a director | |
| 10 Feb 2011 | AP01 | Appointment of Susan Ellen Phillips as a director | |
| 07 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Edward William Roussel on 26 March 2010 |