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PENN HAVEN (MANAGEMENT) LIMITED

Company number 02102618

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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)
03 Jul 2024 AA Total exemption full accounts made up to 29 September 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 29 September 2021
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
28 Jul 2021 AP01 Appointment of Ms Mary-Anne Elizabeth Brightwell as a director on 28 July 2021
05 May 2021 AA Total exemption full accounts made up to 29 September 2020
08 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 29 September 2019
23 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
01 Oct 2019 AP03 Appointment of Mr Andrew James Robertson as a secretary on 1 October 2019
01 Oct 2019 TM02 Termination of appointment of Net Management as a secretary on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on 1 October 2019
17 Sep 2019 TM01 Termination of appointment of Anthony John Leopard as a director on 17 September 2019
24 Jan 2019 AP04 Appointment of Net Management as a secretary on 24 January 2019
24 Jan 2019 TM02 Termination of appointment of Net Management as a secretary on 24 January 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
19 Nov 2018 CH04 Secretary's details changed for Net Management Ltd on 19 November 2018
05 Nov 2018 CH04 Secretary's details changed for Net Management Ltd on 5 November 2018
01 Nov 2018 AD01 Registered office address changed from Net Management Ltd 27 Green Street Hazlemere High Wycombe Bucks HP15 7RA to 323 Bexley Road Erith DA8 3EX on 1 November 2018
31 Oct 2018 AA Total exemption full accounts made up to 29 September 2018
11 Jun 2018 TM01 Termination of appointment of Michael Hoy as a director on 17 February 2018
05 Jan 2018 AA Total exemption full accounts made up to 29 September 2017
03 Jan 2018 AP01 Appointment of Mr Anthony John Leopard as a director on 15 December 2017