PENNAR PARK MANAGEMENT LIMITED

Company number 08210964

Date	Type	Description	View / Download
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
19 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
27 Jun 2018	CERTNM	Company name changed luttrell homes (pembroke) management LIMITED\certificate issued on 27/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-20	(3 pages)
26 Jun 2018	TM01	Termination of appointment of Dean Gary Powers as a director on 20 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Nicholas Jeffrey Robbins as a director on 20 June 2018	(2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
20 Apr 2018	AD01	Registered office address changed from 6 Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR England to 178 Woodside House 178 Brincliffe Edge Road Sheffield S11 9BY on 20 April 2018	(1 page)
13 Oct 2017	PSC01	Notification of Dean Gary Powers as a person with significant control on 12 September 2016	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
12 Aug 2017	AD01	Registered office address changed from 438 Walmley Road Sutton Coldfield West Midlands B76 1PD to 6 Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SR on 12 August 2017	(1 page)
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2016	AD01	Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG to 438 Walmley Road Sutton Coldfield West Midlands B76 1PD on 4 July 2016	(2 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 9	(4 pages)
11 Apr 2016	AR01	Annual return made up to 12 September 2015 Statement of capital on 2016-04-11 GBP 4	(19 pages)
11 Apr 2016	AR01	Annual return made up to 12 September 2014 Statement of capital on 2016-04-11 GBP 4	(19 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
11 Apr 2016	RT01	Administrative restoration application	(3 pages)
30 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)