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PENNS MOUNT LIMITED

Company number 04275571

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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 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
10 Jan 2021 MR04 Satisfaction of charge 1 in full
10 Jan 2021 MR04 Satisfaction of charge 2 in full
23 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
14 May 2020 AD01 Registered office address changed from The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA to Moorstone Cottage over Road Baslow Bakewell DE45 1PL on 14 May 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
10 Mar 2020 MR01 Registration of charge 042755710003, created on 5 March 2020
04 Mar 2020 PSC02 Notification of Moorstone Penns Propco Limited as a person with significant control on 3 March 2020
04 Mar 2020 AA01 Current accounting period extended from 30 September 2020 to 31 October 2020
04 Mar 2020 AP01 Appointment of Mr Daniel Corker as a director on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Elizabeth Aldridge as a director on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Edward Charles Aldridge as a director on 3 March 2020
04 Mar 2020 TM02 Termination of appointment of Edward Charles Aldridge as a secretary on 3 March 2020
04 Mar 2020 PSC07 Cessation of Elizabeth Aldridge as a person with significant control on 3 March 2020
04 Mar 2020 PSC07 Cessation of Edward Charles Aldridge as a person with significant control on 3 March 2020
26 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 23/08/2016