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HIGHER PENHOLE MANAGEMENT LIMITED

Company number 06479002

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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)
22 Apr 2024 AA Micro company accounts made up to 31 January 2024
03 Apr 2024 AP01 Appointment of Peter Walmsley as a director on 1 April 2024
01 Apr 2024 TM01 Termination of appointment of Peter Nigel Walmsley as a director on 1 April 2024
01 Apr 2024 TM01 Termination of appointment of Christopher David Oakley as a director on 1 April 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
27 Mar 2023 AA Micro company accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 31 January 2022
16 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
17 Aug 2021 CH01 Director's details changed for Mr Lindsay John Crotty on 21 June 2021
16 Aug 2021 PSC01 Notification of Peter Nigel Walmsley as a person with significant control on 28 January 2019
16 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 16 August 2021
20 Apr 2021 TM01 Termination of appointment of Melanie Charmaine Hughes as a director on 20 April 2021
16 Apr 2021 AA Micro company accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
24 Mar 2020 AA Micro company accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
24 May 2019 AA Micro company accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
02 May 2018 TM01 Termination of appointment of Jacqueline Claire Henwood as a director on 25 April 2018
28 Mar 2018 AA Micro company accounts made up to 31 January 2018
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
27 Nov 2017 AP01 Appointment of Mr Christopher David Oakley as a director on 18 November 2017
07 Jun 2017 AA Micro company accounts made up to 31 January 2017
21 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates