PENHAVEN ESTATES LIMITED

Company number 07049477

Date	Type	Description	View / Download
11 Apr 2019	MR01	Registration of charge 070494770009, created on 9 April 2019	(24 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
03 Apr 2019	PSC02	Notification of Penhaven Holdings Limited as a person with significant control on 18 October 2018	(2 pages)
03 Apr 2019	PSC07	Cessation of Sharon Marie Rowe as a person with significant control on 5 October 2018	(1 page)
30 Oct 2018	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Two Pins Clare Drive Farnham Common Slough SL2 3LL on 30 October 2018	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 070494770005 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 070494770003 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 070494770006 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 070494770007 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 070494770004 in full	(1 page)
18 Oct 2018	TM01	Termination of appointment of Anthony George Edward Rowe as a director on 18 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr William Alexander O'neill as a director on 18 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Paramijit Singh Kang as a director on 18 October 2018	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Michael Ash as a director on 13 July 2018	(1 page)
09 May 2018	AD01	Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018	(1 page)
25 Apr 2018	MR01	Registration of charge 070494770007, created on 5 April 2018	(17 pages)
09 Nov 2017	MR01	Registration of charge 070494770005, created on 3 November 2017	(5 pages)
09 Nov 2017	MR01	Registration of charge 070494770006, created on 3 November 2017	(44 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Feb 2016	MR01	Registration of charge 070494770004, created on 1 February 2016	(15 pages)