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68 THICKET ROAD PENGE MANAGEMENT COMPANY LIMITED

Company number 04152091

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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)
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
18 Dec 2014 AP01 Appointment of Mr James Daniel Buckley as a director on 11 December 2014
18 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Nov 2014 TM01 Termination of appointment of Jemma Smith as a director on 1 August 2014
12 Aug 2014 AP01 Appointment of Mr Kieran Edwin Colville as a director on 7 August 2014
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mrs Susan Mary Wardman on 28 February 2012
17 Jan 2013 AP01 Appointment of Miss Jemma Smith as a director
12 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Calbert Simpson on 14 February 2010
15 Feb 2010 CH01 Director's details changed for Susan Mary Wardman on 15 February 2010
08 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
25 Feb 2008 363a Return made up to 01/02/08; full list of members
31 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
22 Mar 2007 363s Return made up to 01/02/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006