PENN HILL LEISURE LTD

Company number 04644707

Date	Type	Description	View / Download
29 Apr 2014	TM01	Termination of appointment of Helen Payne as a director	(1 page)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
13 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 ANNOTATION A second filed AR01 was registered on 23/05/2014	(6 pages)
29 Jan 2014	TM02	Termination of appointment of Michael Walker as a secretary	(1 page)
17 Dec 2013	AD01	Registered office address changed from , 5 Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF on 17 December 2013	(1 page)
07 Oct 2013	AP01	Appointment of Mr Peter John Hoban as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Deborah Hoban as a director	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
24 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
05 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
30 Jan 2012	CH03	Secretary's details changed for Michael Walker on 22 January 2012	(1 page)
27 Jan 2012	CH01	Director's details changed for Mrs Deborah Ann Hoban on 22 January 2012	(2 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
03 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 January 2011	(16 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
17 May 2011	AP01	Appointment of Helen Marie Payne as a director	(2 pages)
16 May 2011	AP01	Appointment of Michael Richard Pickard as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 03/11/2011	(6 pages)
03 Feb 2011	CERTNM	Company name changed cemp LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
26 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Deborah Ann Hoban on 26 January 2010	(2 pages)
20 Mar 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
06 Mar 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)