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PORT PENDENNIS VILLAGE MANAGEMENT LIMITED

Company number 02381211

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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)
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
27 Mar 2024 AA Accounts for a small company made up to 31 December 2023
11 Oct 2023 AP01 Appointment of Mr Graham John Roberts as a director on 7 October 2023
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
04 Apr 2023 AA Accounts for a small company made up to 31 December 2022
25 Oct 2022 AP01 Appointment of Dr Geoffrey Kenneth Cook as a director on 25 October 2022
12 Oct 2022 TM01 Termination of appointment of Raymond James Wilson as a director on 8 October 2022
26 Sep 2022 TM01 Termination of appointment of Anthony Stephen Batchelor as a director on 19 September 2022
13 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
14 Apr 2022 AA Accounts for a small company made up to 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Rosemary Elizabeth Longden as a director on 25 December 2021
01 Oct 2021 AP04 Appointment of Vickery Holman as a secretary on 1 October 2021
01 Oct 2021 TM02 Termination of appointment of Stefan Parkins as a secretary on 1 October 2021
30 Sep 2021 AP01 Appointment of Mr John Michael Penty as a director on 25 September 2021
30 Sep 2021 AP01 Appointment of Mr Paul Lewis as a director on 25 September 2021
05 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
21 Apr 2021 AA Accounts for a small company made up to 31 December 2020
22 Dec 2020 TM01 Termination of appointment of John Michael Penty as a director on 22 December 2020
26 Nov 2020 AP01 Appointment of Mr John William Langford as a director on 26 November 2020
30 Apr 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
31 May 2019 AP01 Appointment of Mr Michael John Beach as a director on 31 May 2019
31 May 2019 AP01 Appointment of Doctor Anthony Stephen Batchelor as a director on 31 May 2019