HIGH PENN MANAGEMENT COMPANY LIMITED

Company number 05364060

Date	Type	Description	View / Download
30 Oct 2024	AA	Accounts for a dormant company made up to 28 February 2024	(2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
01 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	(2 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
05 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	(2 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(4 pages)
24 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	(2 pages) Download iXBRL
20 Jul 2021	AP01	Appointment of Miss Leena Patel as a director on 13 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Stephen Charles Besent as a director on 13 July 2021	(1 page)
06 Jun 2021	PSC01	Notification of Sophy Teresa Fearnley-Whittingstall as a person with significant control on 1 June 2021	(2 pages)
24 May 2021	AP01	Appointment of Mr David John Simmonds as a director on 21 May 2021	(2 pages)
23 May 2021	PSC07	Cessation of Paul Desmond Hynes O'gorman as a person with significant control on 21 May 2021	(1 page)
23 May 2021	TM01	Termination of appointment of Paul Desmond Hynes O'gorman as a director on 21 May 2021	(1 page)
16 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	(2 pages) Download iXBRL
09 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Feb 2021	CH01	Director's details changed for Mr Darrel Lee Sargent on 7 May 2020	(2 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
14 Feb 2021	AP01	Appointment of Mr Darrel Lee Sargent as a director on 7 May 2020	(2 pages)
15 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
24 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
30 Aug 2019	AD01	Registered office address changed from High Penn Farmhouse High Penn Calne SN11 8RU England to High Penn Farmhouse High Penn Calne SN11 8RU on 30 August 2019	(1 page)
30 Aug 2019	AD01	Registered office address changed from The Coach House High Penn Calne SN11 8RU England to High Penn Farmhouse High Penn Calne SN11 8RU on 30 August 2019	(1 page)
30 Aug 2019	AP03	Appointment of Ms Sophy Teresa Fearnley-Whittingstall as a secretary on 24 August 2019	(2 pages)