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PEN-Y-NANT MANAGEMENT COMPANY LIMITED

Company number 05777225

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jul 2024 CH01 Director's details changed for Mrs Patricia Anne Eustace on 29 July 2024
11 Apr 2024 CH01 Director's details changed for Mrs Patricia Anne Eustace on 11 April 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
08 Feb 2024 AP01 Appointment of Mr Peter Glyn Harrison as a director on 7 February 2024
26 Jan 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on 26 January 2024
23 Jan 2024 AP04 Appointment of Pemsec Ltd as a secretary on 14 January 2024
23 Jan 2024 TM02 Termination of appointment of Matthews of Chester Limited as a secretary on 14 January 2024
20 Nov 2023 CH04 Secretary's details changed for Matthews of Chester Limited on 20 November 2023
17 Oct 2023 AD01 Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Thomas Barry Milburn as a director on 8 November 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 AD01 Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 19 June 2020
13 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 AP01 Appointment of Mrs Patricia Anne Eustace as a director on 28 June 2019
26 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Julean Mary Harrison as a director on 18 June 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017