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PEDN-Y-KE MANAGEMENT COMPANY LIMITED

Company number 06417084

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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)
18 Apr 2016 AP01 Appointment of Mr Joseph Edward Howard as a director on 18 April 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6
02 Dec 2015 CH01 Director's details changed for Delia Joy Butler on 1 December 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6
25 Mar 2014 AP01 Appointment of Ms Lucy Sarah Holmes as a director
06 Feb 2014 AP01 Appointment of Danielle Grace Rombo as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 6
05 Dec 2013 TM01 Termination of appointment of William Scott as a director
05 Dec 2013 TM01 Termination of appointment of Angelo Rombo as a director
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
15 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 14 December 2010
12 May 2010 CH01 Director's details changed for Amanda Jane Vivian Barlow on 1 October 2009
12 May 2010 CH01 Director's details changed for Martin Edward Barlow on 1 October 2009
08 Apr 2010 AP01 Appointment of Angelo Vincent Rombo as a director
16 Jan 2010 TM02 Termination of appointment of Amanda Barlow as a secretary
04 Jan 2010 TM02 Termination of appointment of Martin Barlow as a secretary
04 Jan 2010 TM01 Termination of appointment of Amanda Barlow as a director