PENATES MANAGEMENT COMPANY (ESHER) LIMITED
Company number 02599583
- Company Overview for PENATES MANAGEMENT COMPANY (ESHER) LIMITED (02599583)
- Filing history for PENATES MANAGEMENT COMPANY (ESHER) LIMITED (02599583)
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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) |
|---|---|---|---|
| 02 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with updates | |
| 16 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 11 Jan 2024 | TM01 | Termination of appointment of William David Lodge as a director on 10 November 2023 | |
| 11 Jan 2024 | AP01 | Appointment of Mrs Christel Du Toit as a director on 9 January 2024 | |
| 15 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
| 17 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 10 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
| 26 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
| 22 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 12 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 16 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 15 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
| 12 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 9 April 2017 with updates | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Apr 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
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| 11 Mar 2016 | AD01 | Registered office address changed from 1 Penates Littleworth Common Road Esher Surrey KT10 9UH to 5 Penates Littleworth Common Road Esher Surrey KT10 9UH on 11 March 2016 | |
| 09 Mar 2016 | AP03 | Appointment of Mr Paul Smith as a secretary on 8 March 2016 | |
| 09 Mar 2016 | TM02 | Termination of appointment of Irfan Janmohamed as a secretary on 8 March 2016 | |
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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