Advanced company searchLink opens in new window

PENHILL PARK LIMITED

Company number 02300465

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jan 2019 TM01 Termination of appointment of Sally Fisher as a director on 2 January 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
14 Aug 2018 AP01 Appointment of Mr Neil Patrick Mulvaney as a director on 29 December 2017
14 Aug 2018 AP01 Appointment of Mr Martin Beverley Bodenham Hirst as a director on 13 February 2017
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Jan 2018 AD01 Registered office address changed from 5 Vaughan Parade Office 2 Torquay TQ2 5EG England to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB on 9 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 TM01 Termination of appointment of Keith Paul Lievesley as a director on 26 November 2016
13 Jan 2017 CH01 Director's details changed for Ms Valerie Green on 22 June 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Mar 2016 AD01 Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 30 March 2016
07 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 61,462
07 Mar 2016 AP01 Appointment of Ms Valerie Green as a director on 24 October 2015
07 Mar 2016 TM01 Termination of appointment of Jean Elizabeth Wildwood as a director on 17 July 2015
07 Mar 2016 AP01 Appointment of Mr Richard Ward as a director on 24 October 2015
07 Mar 2016 TM01 Termination of appointment of Joan Sidgreaves as a director on 26 October 2014
07 Mar 2016 AP03 Appointment of Ms Valerie Green as a secretary on 24 October 2014
07 Mar 2016 TM01 Termination of appointment of Alan Bentley as a director on 18 December 2014
07 Mar 2016 TM02 Termination of appointment of Christopher Derek Scorer as a secretary on 1 January 2016
10 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 61,462
26 Jan 2015 AP01 Appointment of Mrs Susan Jane Bennett as a director on 26 October 2014
26 Jan 2015 TM01 Termination of appointment of Alan Thomas Brewer as a director on 26 October 2013