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PENATES MANAGEMENT COMPANY (ESHER) LIMITED

Company number 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)
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 70
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
28 Jun 2013 CH03 Secretary's details changed for Irfan Janmohamed on 27 June 2013
28 Jun 2013 CH01 Director's details changed for William David Lodge on 27 June 2013
28 Jun 2013 CH01 Director's details changed for Irfan Janmohamed on 27 June 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Paul Smith as a director
17 Mar 2011 TM01 Termination of appointment of Patricia Battye as a director
11 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from 3 Penates Littleworth Common Road Esher Surrey KT10 9UH on 13 April 2010
18 Feb 2010 AP03 Appointment of Irfan Janmohamed as a secretary
11 Feb 2010 TM02 Termination of appointment of William Lodge as a secretary
07 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 09/04/09; full list of members
06 Jun 2008 AA Total exemption full accounts made up to 30 April 2008
22 May 2008 363a Return made up to 09/04/08; full list of members
24 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
18 May 2007 363s Return made up to 09/04/07; change of members
18 May 2007 288a New director appointed