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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)
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 31 December 2018
14 Nov 2018 TM01 Termination of appointment of Susan Claire Richardson as a director on 12 November 2018
25 Oct 2018 TM01 Termination of appointment of David Coglan as a director on 25 October 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 31 December 2017
22 Mar 2018 AP01 Appointment of Mr Alastair Stuart Castle as a director on 27 July 2017
08 Jan 2018 TM01 Termination of appointment of William John Allen as a director on 31 December 2017
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
13 Apr 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Mr William John Allen as a director on 23 May 2016
13 Mar 2017 AP01 Appointment of Mr Raymond James Wilson as a director on 23 May 2016
13 Mar 2017 TM01 Termination of appointment of Paul Swainbank as a director on 3 March 2017
23 Feb 2017 AP03 Appointment of Mr Stefan Parkins as a secretary on 1 February 2017
23 Feb 2017 AP01 Appointment of Mr Nicholas John Lewis as a director on 23 May 2016
23 Feb 2017 TM01 Termination of appointment of Nicholas Bradley Lloyd as a director on 23 May 2016
23 Feb 2017 TM01 Termination of appointment of Rosalind Hamilton as a director on 23 May 2016
01 Nov 2016 TM02 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 31 October 2016
01 Nov 2016 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Vickery Holman Walsingham House Newham Quay, Truro Cornwall England TR1 2DP on 1 November 2016
26 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 April 2016
12 May 2016 AR01 Annual return made up to 29 April 2016 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
09 May 2016 AA Accounts for a small company made up to 31 December 2015
27 Jul 2015 CH01 Director's details changed for Rosemary Elizabeth Longden on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mr David Coglan on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Susan Claire Richardson on 24 July 2015