PENN HAVEN (MANAGEMENT) LIMITED

Company number 02102618

Date	Type	Description	View / Download
03 Jan 2018	AP01	Appointment of Mr Anthony John Leopard as a director on 15 December 2017	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Barbara Poulton as a director on 21 September 2017	(1 page)
12 Jan 2017	AA	Total exemption full accounts made up to 29 September 2016	(8 pages)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
05 May 2016	TM01	Termination of appointment of Deborah Seth as a director on 1 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Richard Allen Price as a director on 3 May 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Janet Dorothy Price as a director on 6 February 2016	(1 page)
15 Feb 2016	TM02	Termination of appointment of D&N Management Ltd as a secretary on 1 December 2015	(1 page)
15 Feb 2016	AP04	Appointment of Net Management Ltd as a secretary on 1 December 2015	(2 pages)
28 Jan 2016	AA	Total exemption full accounts made up to 29 September 2015	(8 pages)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 13	(9 pages)
04 Dec 2015	AD01	Registered office address changed from Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA England to Net Management Ltd 27 Green Street Hazlemere High Wycombe Bucks HP15 7RA on 4 December 2015	(1 page)
24 Nov 2015	CH04	Secretary's details changed for D&N Management Ltd on 23 November 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to Net Management Ltd 27 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA on 23 November 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Lawrence Anthony Geller as a director on 9 October 2015	(1 page)
04 Sep 2015	TM02	Termination of appointment of Monica Mary Kitching as a secretary on 1 September 2015	(1 page)
04 Sep 2015	AP04	Appointment of D&N Management Ltd as a secretary on 1 September 2015	(2 pages)
22 Apr 2015	AA	Total exemption full accounts made up to 29 September 2014	(8 pages)
29 Dec 2014	AP01	Appointment of Mr Mark Garland Grahame as a director on 28 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mrs Deborah Seth as a director on 28 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of John Livingstone Finlay as a director on 28 November 2013	(1 page)
08 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 13	(9 pages)
26 Nov 2014	TM01	Termination of appointment of James Scott Grahame as a director on 14 November 2014	(1 page)
27 Mar 2014	AA	Total exemption full accounts made up to 29 September 2013	(8 pages)