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PENTIRE MEWS MANAGEMENT LTD

Company number 05863761

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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)
03 Jun 2020 CH01 Director's details changed for Mr Simon James Horton on 28 May 2020
03 Jun 2020 CH01 Director's details changed for Mrs Victoria Ann Harper on 28 May 2020
03 Jun 2020 CH01 Director's details changed for Mr Malcolm John Cuthbert on 28 May 2020
03 Jun 2020 CH01 Director's details changed for Mr Robin James Boyall on 28 May 2020
03 Jun 2020 CH01 Director's details changed for Mr Ian Melvin Bourns on 28 May 2020
03 Dec 2019 AP01 Appointment of Mrs Victoria Ann Harper as a director on 28 November 2019
03 Dec 2019 AP01 Appointment of Mr Simon James Horton as a director on 28 November 2019
01 Oct 2019 TM01 Termination of appointment of Stuart Raymond Morse as a director on 1 October 2019
13 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Colette Olwen Defoe as a director on 1 January 2019
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Mar 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
21 Dec 2017 TM01 Termination of appointment of Brian Relton as a director on 21 December 2017
20 Dec 2017 AP01 Appointment of Mr Malcolm John Cuthbert as a director on 1 August 2017
20 Dec 2017 AP01 Appointment of Mr Robin James Boyall as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr Stuart Raymond Morse as a director on 27 October 2017
14 Nov 2017 AP01 Appointment of Mr Ian Melvin Bourns as a director on 27 October 2017
13 Nov 2017 CH01 Director's details changed for Ms Colette Olwen Defoe on 13 November 2017
20 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
20 Jul 2017 PSC07 Cessation of Nigel Patrick London as a person with significant control on 4 May 2017
20 Jul 2017 AD01 Registered office address changed from 77 Fore Street Bodmin Cornwall PL31 2JB to 70 Castle Street Bodmin PL31 2DY on 20 July 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016