- Company Overview for HIGHER PENHOLE MANAGEMENT LIMITED (06479002)
- Filing history for HIGHER PENHOLE MANAGEMENT LIMITED (06479002)
- People for HIGHER PENHOLE MANAGEMENT LIMITED (06479002)
- More for HIGHER PENHOLE MANAGEMENT LIMITED (06479002)
| 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) |
|---|---|---|---|
| 13 Sep 2010 | TM01 | Termination of appointment of Denise Taylor as a director | |
| 13 Sep 2010 | TM01 | Termination of appointment of Jonathan Taylor as a director | |
| 13 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 14 August 2009
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| 13 Sep 2010 | AP03 | Appointment of Melanie Charmaine Hughes as a secretary | |
| 13 Sep 2010 | AP01 | Appointment of Melanie Charmaine Hughes as a director | |
| 13 Sep 2010 | AP01 | Appointment of Michael Henry Knight as a director | |
| 13 Sep 2010 | AP01 | Appointment of Keith Richard Browne as a director | |
| 13 Sep 2010 | AP01 | Appointment of Mr Andrew Leslie Beck as a director | |
| 13 Sep 2010 | AP01 | Appointment of Andrew John Ward as a director | |
| 03 Sep 2010 | AD01 | Registered office address changed from Overbrook Cottage Bullockspit Lane Longworth Oxford Oxfordshire OX13 5HJ on 3 September 2010 | |
| 02 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 October 2009
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| 02 Sep 2010 | AD01 | Registered office address changed from Prince Albert House Liskeard Business Park Liskeard Cornwall PL14 3US United Kingdom on 2 September 2010 | |
| 23 Jun 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Denise Taylor on 27 January 2010 | |
| 15 Oct 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 20 Aug 2009 | 287 | Registered office changed on 20/08/2009 from prince albert house quimperle way liskeard business park liskeard cornwall PL14 3US | |
| 11 Aug 2009 | 287 | Registered office changed on 11/08/2009 from higher penhole farm, east taphouse, st pinnock liskeard cornwall PL14 4NP | |
| 24 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 21 Jan 2008 | NEWINC | Incorporation |