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PENREEN MANAGEMENT COMPANY LIMITED

Company number 06633925

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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)
20 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
08 Dec 2017 TM01 Termination of appointment of Victoria Young as a director on 8 December 2017
27 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Jul 2016 TM01 Termination of appointment of Peter Ernest Dale as a director on 22 July 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
25 Mar 2014 AD01 Registered office address changed from Apartment 3 Penreen St. Ives Road Carbis Bay St. Ives Cornwall TR26 2JX England on 25 March 2014
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
31 Mar 2013 AP01 Appointment of Mrs Katherine Josephine Carr as a director
31 Mar 2013 AP01 Appointment of Mr Robert Arthur Carr as a director
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 31 May 2012
31 May 2012 TM01 Termination of appointment of Matthew Gordon as a director
31 May 2012 TM01 Termination of appointment of Rebecca Gordon as a director
31 May 2012 TM02 Termination of appointment of Rebecca Gordon as a secretary
31 May 2012 AP01 Appointment of Victoria Young as a director
31 May 2012 AP01 Appointment of Susan Ann Roberts as a director
31 May 2012 AP01 Appointment of Mr Peter Ernest Dale as a director
09 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011