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PENNINGTON LODGE MANAGEMENT COMPANY LIMITED

Company number 02386097

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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)
15 Oct 2024 AP04 Appointment of Sullivan Mitchell Management Ltd as a secretary on 14 October 2024
15 Oct 2024 TM02 Termination of appointment of Malcolm Jerome Mitchell as a secretary on 14 October 2024
14 May 2024 AA Micro company accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
14 May 2024 TM01 Termination of appointment of Jennifer Scott as a director on 15 February 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 AD01 Registered office address changed from Sullivan Mitchell Management Ltd Efford Park Milford Road Lymington Hampshire SO41 0JD England to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 19 September 2023
04 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
22 Jan 2021 AD01 Registered office address changed from C/O C/O Godfrey Charles Ltd 23 New Street Lymington Hampshire SO41 9BH England to Sullivan Mitchell Management Ltd Efford Park Milford Road Lymington Hampshire SO41 0JD on 22 January 2021
22 Jan 2021 TM02 Termination of appointment of Godfrey Charles Ltd as a secretary on 14 January 2021
22 Jan 2021 AP03 Appointment of Mr Malcolm Jerome Mitchell as a secretary on 14 January 2021
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
08 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 24
01 Jun 2016 AA Total exemption full accounts made up to 31 December 2015