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PENARTH HEIGHTS (PENARTH) MANAGEMENT COMPANY LIMITED

Company number 08584943

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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)
21 Nov 2018 AP01 Appointment of Ms Sarah Celia Tanburn as a director on 2 November 2018
21 Nov 2018 AP01 Appointment of Mrs Jane Grehan as a director on 2 November 2018
24 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
07 Jul 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 7 July 2017
07 Jul 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 7 July 2017
27 Apr 2017 AD01 Registered office address changed from C/O Gordon & Co 13 Orchard Street Bristol Bristol BS1 5EH England to Bentley House 4a Disraeli Road London SW15 2DS on 27 April 2017
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 26 June 2016 no member list
24 May 2016 AA Accounts for a dormant company made up to 30 June 2015
04 May 2016 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 13 Orchard Street Bristol Bristol BS1 5EH on 4 May 2016
30 Jun 2015 AR01 Annual return made up to 26 June 2015 no member list
15 Jul 2014 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to 22 Long Acre London WC2E 9LY on 15 July 2014
08 Jul 2014 AR01 Annual return made up to 26 June 2014 no member list
08 Jul 2014 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England on 8 July 2014
08 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2013 NEWINC Incorporation