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PENSHURST ARMS LIMITED

Company number 08318972

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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)
11 Apr 2016 AP01 Appointment of Mr Graham John Ball as a director on 29 October 2014
08 Apr 2016 AP01 Appointment of Mr Shane Horgan as a director on 29 October 2014
07 Jan 2016 CH01 Director's details changed for Mr Burt Smith on 7 January 2016
06 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2.7
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 MR01 Registration of charge 083189720002, created on 13 May 2015
26 Jan 2015 MR01 Registration of charge 083189720001, created on 23 January 2015
13 Jan 2015 TM01 Termination of appointment of Henry Warner as a director on 12 January 2015
08 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2.7
10 Nov 2014 TM01 Termination of appointment of Luca Bertali as a director on 29 October 2014
10 Nov 2014 AP01 Appointment of Mr Michael Cristopher Mahoney as a director on 29 October 2014
10 Nov 2014 TM01 Termination of appointment of Valeria Bertali as a director on 29 October 2014
04 Sep 2014 TM01 Termination of appointment of Alan Barter as a director on 27 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mr Alan Barter as a director on 28 July 2014
11 Mar 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2.7
21 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
21 Mar 2013 SH02 Sub-division of shares on 13 February 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 2.7
14 Mar 2013 AP01 Appointment of Mr Burt Smith as a director
14 Mar 2013 AP01 Appointment of Mrs Paula Smith as a director
14 Mar 2013 AP01 Appointment of Mr Henry Warner as a director
14 Mar 2013 AP01 Appointment of Mr Jeremy Warner as a director
14 Mar 2013 AP01 Appointment of Ms Sharon Loren Horgan as a director
14 Mar 2013 AP01 Appointment of Mr Jeremy George Jenner Rainbird as a director