Companies House does not verify the accuracy of the information filed

PENTON HOUSE MANAGEMENT LIMITED

Company number 06605523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	AA	Micro company accounts made up to 24 June 2023	View PDF Micro company accounts made up to 24 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2024	AP01	Appointment of Mr Tomasz Dulat as a director on 21 May 2024	View PDF Appointment of Mr Tomasz Dulat as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	TM01	Termination of appointment of David Ian Warner as a director on 13 May 2024	View PDF Termination of appointment of David Ian Warner as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Ian Crocker as a director on 8 April 2024	View PDF Appointment of Mr Ian Crocker as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Tomasz Dulat as a director on 26 March 2024	View PDF Termination of appointment of Tomasz Dulat as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Micro company accounts made up to 24 June 2022	View PDF Micro company accounts made up to 24 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	TM01	Termination of appointment of Lucila Burge as a director on 2 August 2023	View PDF Termination of appointment of Lucila Burge as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 24 June 2021	View PDF Micro company accounts made up to 24 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2021	AA	Total exemption full accounts made up to 24 June 2020	View PDF Total exemption full accounts made up to 24 June 2020 - link opens in a new window - 6 pages (6 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP03	Appointment of Mr Stewart Reed as a secretary on 30 November 2020	View PDF Appointment of Mr Stewart Reed as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Marian Slater as a director on 30 September 2020	View PDF Termination of appointment of Marian Slater as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Tomasz Dulat as a director on 24 September 2020	View PDF Appointment of Mr Tomasz Dulat as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Ian David Crocker as a director on 15 June 2020	View PDF Termination of appointment of Ian David Crocker as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 24 June 2019	View PDF Total exemption full accounts made up to 24 June 2019 - link opens in a new window - 7 pages (7 pages)
20 Mar 2020	AD01	Registered office address changed from Elm Group 2nd Floor, Victoria House Victoria Road Aldershot GU11 1EJ England to 5 Stafford Road Wallington SM6 9AJ on 20 March 2020	View PDF Registered office address changed from Elm Group 2nd Floor, Victoria House Victoria Road Aldershot GU11 1EJ England to 5 Stafford Road Wallington SM6 9AJ on 20 March 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mrs Lucila Burge as a director on 10 July 2019	View PDF Appointment of Mrs Lucila Burge as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr David Ian Warner as a director on 10 July 2019	View PDF Appointment of Mr David Ian Warner as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Sheila Dorothy Thompson as a director on 1 August 2019	View PDF Termination of appointment of Sheila Dorothy Thompson as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 24 June 2018	View PDF Total exemption full accounts made up to 24 June 2018 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

PENTON HOUSE MANAGEMENT LIMITED

Filter by category