PENHAVEN RECTORY BARNS & MEADOW LIMITED
Company number 07535620
- Company Overview for PENHAVEN RECTORY BARNS & MEADOW LIMITED (07535620)
- Filing history for PENHAVEN RECTORY BARNS & MEADOW LIMITED (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) |
|---|---|---|---|
| 18 Oct 2018 | TM01 | Termination of appointment of Bruce Robert James Priday as a director on 18 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mr Paramijit Singh Kang as a director on 18 October 2018 | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 17 May 2018 | AD01 | Registered office address changed from Southgate House 59 Magdalen Street Exeter EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 17 May 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AP01 | Appointment of Mr Bruce Robert James Priday as a director | |
| 13 Jun 2013 | TM01 | Termination of appointment of Ian Maclean as a director | |
| 20 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Nov 2012 | AA01 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 | |
| 21 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 02 Mar 2011 | AP01 | Appointment of Mr Ian Charles Maclean as a director | |
| 18 Feb 2011 | TM01 | Termination of appointment of Yomtov Eliezer Jacobs as a director | |
| 18 Feb 2011 | NEWINC | Incorporation |