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PENROSE MANAGEMENT COMPANY LIMITED

Company number 02302374

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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)
18 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
24 Mar 2023 PSC07 Cessation of Diane Mary Hirtenstein as a person with significant control on 24 March 2023
15 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
29 Apr 2021 TM01 Termination of appointment of Dianne Mary Hirtenstein as a director on 10 April 2021
29 Apr 2021 AD01 Registered office address changed from 41 41 Beresford Road London N8 0AL England to 301 London Road, Deal, Kent 301 London Road Deal Kent CT14 9PP on 29 April 2021
12 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 3, Penrose Terrace, Penzance, Cornwall. TR18 2HQ to 41 41 Beresford Road London N8 0AL on 10 February 2020
09 Feb 2020 PSC01 Notification of Jennifer Susan King as a person with significant control on 9 February 2020
09 Feb 2020 PSC01 Notification of Dianne Mary Hirtenstein as a person with significant control on 9 February 2020
09 Feb 2020 AP01 Appointment of Mrs Dianne Mary Hirtenstein as a director on 9 February 2020
09 Feb 2020 PSC07 Cessation of Daphne Gladys Franklin as a person with significant control on 9 February 2020
09 Feb 2020 AP03 Appointment of Ms Jennifer Susan King as a secretary on 9 February 2020
09 Feb 2020 TM02 Termination of appointment of Dianne Mary Hirtenstein as a secretary on 9 February 2020
09 Feb 2020 AP01 Appointment of Ms Jennifer Susan King as a director on 9 February 2020
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates