- Company Overview for PENHILL PARK LIMITED (02300465)
- Filing history for PENHILL PARK LIMITED (02300465)
- People for PENHILL PARK LIMITED (02300465)
- More for PENHILL PARK LIMITED (02300465)
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) |
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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
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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
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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 |