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PENTON HOUSE MANAGEMENT LIMITED

Company number 06605523

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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)
05 Nov 2018 AD01 Registered office address changed from Reed and Woods 5 Stafford Road Wallington Surrey SM6 9AJ to Elm Group 2nd Floor, Victoria House Victoria Road Aldershot GU11 1EJ on 5 November 2018
04 Oct 2018 TM02 Termination of appointment of Stewart Reed as a secretary on 1 October 2018
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
24 Mar 2018 AP01 Appointment of Ms. Marian Slater as a director on 24 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 24 June 2017
08 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Marian Slater as a director on 29 March 2017
30 Jan 2017 AP01 Appointment of Ms Marian Slater as a director on 16 January 2017
19 Sep 2016 AA Total exemption full accounts made up to 24 June 2016
07 Jun 2016 AR01 Annual return made up to 29 May 2016 no member list
22 Feb 2016 TM01 Termination of appointment of Tomasz Dulat as a director on 10 February 2016
24 Nov 2015 AA Total exemption full accounts made up to 24 June 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 no member list
01 Jun 2015 TM01 Termination of appointment of Marian Slater as a director on 28 October 2014
01 Jun 2015 AP01 Appointment of Mr Tomasz Dulat as a director on 28 October 2014
03 Nov 2014 AA Total exemption full accounts made up to 24 June 2014
24 Jun 2014 TM01 Termination of appointment of Margaret Charmarette as a director
24 Jun 2014 AP01 Appointment of Mrs Sheila Dorothy Thompson as a director
02 Jun 2014 AR01 Annual return made up to 29 May 2014 no member list
20 Nov 2013 AA Total exemption full accounts made up to 24 June 2013
05 Jun 2013 AR01 Annual return made up to 29 May 2013 no member list
08 May 2013 AP01 Appointment of Mr Ian David Crocker as a director
08 May 2013 TM01 Termination of appointment of Lucila Burge as a director
04 Dec 2012 AA Total exemption full accounts made up to 24 June 2012
12 Jun 2012 AR01 Annual return made up to 29 May 2012 no member list