PENNYFIELDS MANAGEMENT COMPANY LIMITED
Company number 05208020
- Company Overview for PENNYFIELDS MANAGEMENT COMPANY LIMITED (05208020)
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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) |
|---|---|---|---|
| 20 Feb 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 25 Aug 2017 | TM01 | Termination of appointment of Neil Morris as a director on 24 August 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 04 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 12 Aug 2016 | AD01 | Registered office address changed from C/O Parlane Purkis 177 London Road Southend-on-Sea SS1 1PW England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 12 August 2016 | |
| 25 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 08 May 2016 | AP03 | Appointment of Mrs Barbara Tutt as a secretary on 8 May 2016 | |
| 08 May 2016 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 8 May 2016 | |
| 18 Dec 2015 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Parlane Purkis 177 London Road Southend-on-Sea SS1 1PW on 18 December 2015 | |
| 17 Aug 2015 | AR01 | Annual return made up to 17 August 2015 no member list | |
| 17 Aug 2015 | CH01 | Director's details changed for Michael John Roberts on 31 January 2015 | |
| 17 Aug 2015 | CH01 | Director's details changed for Sharon Bullock on 31 January 2015 | |
| 01 Apr 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 26 Mar 2015 | AD01 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015 | |
| 26 Mar 2015 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | |
| 13 Jan 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 | |
| 13 Jan 2015 | TM02 | Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 | |
| 05 Sep 2014 | AR01 | Annual return made up to 17 August 2014 no member list | |
| 27 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 20 Aug 2013 | AR01 | Annual return made up to 17 August 2013 no member list | |
| 11 Jul 2013 | CH04 | Secretary's details changed for The Mcdonald Partnership on 1 March 2012 | |
| 25 Jun 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 17 August 2012 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 |