- Company Overview for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- Filing history for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- People for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
- More for PENN HAVEN (MANAGEMENT) LIMITED (02102618)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with no updates | |
| 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 |