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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Mar 2014 SH06 Cancellation of shares. Statement of capital on 5 March 2014
  • GBP 61,462
20 Feb 2014 SH03 Purchase of own shares.
11 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
11 Feb 2014 TM01 Termination of appointment of Lesley Wells as a director
11 Feb 2014 AP01 Appointment of Ms Jean Elizabeth Wildwood as a director
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2013 AP01 Appointment of Mr Keith Paul Lievesley as a director
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mrs Edith Bull as a director
25 Jan 2013 AP01 Appointment of Mrs Lesley Monica Wells as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of John Shaw as a director
09 Feb 2012 TM01 Termination of appointment of John Shaw as a director
16 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 TM01 Termination of appointment of Robert Bull as a director
04 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 58,230
13 Jan 2011 TM01 Termination of appointment of Ernest Ludlow as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Joan Sidgreaves on 23 December 2009
05 Jan 2010 CH01 Director's details changed for John Shaw on 23 December 2009
05 Jan 2010 CH01 Director's details changed for Alan Bentley on 23 December 2009