HIGH PENN MANAGEMENT COMPANY LIMITED

Company number 05364060

Date	Type	Description	View / Download
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)
30 Aug 2019	TM02	Termination of appointment of Margaret Iona Boulton as a secretary on 24 August 2019	(1 page)
16 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
13 Dec 2017	TM02	Termination of appointment of Paul Desmond Hynes O'gorman as a secretary on 13 December 2017	(1 page)
13 Dec 2017	AP03	Appointment of Ms Margaret Iona Boulton as a secretary on 13 December 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from High Penn Old Dairy High Penn Calne Wiltshire SN11 8DR to The Coach House High Penn Calne SN11 8RU on 13 December 2017	(1 page)
13 Dec 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
07 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
11 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4	(8 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
14 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 4	(8 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
22 Feb 2014	AP01	Appointment of Doctor Margaret Iona Boulton as a director	(2 pages)
22 Feb 2014	TM01	Termination of appointment of Tracy Beare as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 4	(8 pages)
21 Feb 2014	TM01	Termination of appointment of Tracy Beare as a director	(1 page)
21 Feb 2014	AP01	Appointment of Doctor Margaret Iona Boulton as a director	(2 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
24 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(8 pages)

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