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PENELOPE THORNTON HOTELS LIMITED

Company number 03463682

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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)
22 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
10 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
04 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
04 Dec 2022 AA Unaudited abridged accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
19 Nov 2021 PSC01 Notification of Angus David Jenkins as a person with significant control on 25 March 2021
27 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
02 Mar 2021 CS01 Confirmation statement made on 11 November 2020 with updates
25 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
30 Sep 2020 SH03 Purchase of own shares.
22 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 September 2020
  • GBP 135,002.00
07 Sep 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
03 Sep 2020 AD01 Registered office address changed from Riverside House Fennel Street Ashford in the Water Bakewell Derbyshire DE45 1QF to The Monsal Head Hotel Monsal Head Bakewell Derbyshire DE45 1NL on 3 September 2020
29 Aug 2020 TM01 Termination of appointment of James Robertson Lamb as a director on 28 August 2020
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
20 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
27 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,195,002