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PENHAVEN RECTORY BARNS & MEADOW LIMITED

Company number 07535620

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Sep 2021 PSC02 Notification of Parkham Holdings Limited as a person with significant control on 13 September 2021
27 Sep 2021 PSC07 Cessation of Penhaven Estates Limited as a person with significant control on 13 September 2021
03 Aug 2021 MR04 Satisfaction of charge 075356200002 in full
03 Aug 2021 MR04 Satisfaction of charge 075356200001 in full
03 Aug 2021 MR01 Registration of charge 075356200003, created on 30 July 2021
28 Jul 2021 TM01 Termination of appointment of Paramijit Singh Kang as a director on 30 November 2020
21 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from Two Pins Clare Drive Farnham Common Slough SL2 3LL England to Southgate House 59 Magdalen Street Exeter Devon EX2 4HY on 18 March 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
06 Nov 2019 MR01 Registration of charge 075356200002, created on 5 November 2019
09 Oct 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2019 AP01 Appointment of Mr Bruce Robert James Priday as a director on 25 September 2019
08 Oct 2019 TM01 Termination of appointment of William Alexander O'neill as a director on 25 September 2019
10 Apr 2019 MR01 Registration of charge 075356200001, created on 9 April 2019
09 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
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
18 Oct 2018 AP01 Appointment of Mr William Alexander O'neill as a director on 18 October 2018