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PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED

Company number 08771190

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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)
02 Apr 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 29 March 2019
02 Apr 2019 AP02 Appointment of Sdl Estate Management Ltd as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of Nicholas Alexander Faulkner as a director on 29 March 2019
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
26 Oct 2017 AP04 Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 23 October 2017
26 Oct 2017 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 23 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 TM01 Termination of appointment of Beth Nicole Woods as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of John Peter Malovany as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Harry Mitchell Hubbard as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Chris Andrew Hamilton as a director on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Laurence Noel Grant as a director on 27 March 2017
27 Mar 2017 AP01 Appointment of Mr Nicholas Alexander Faulkner as a director on 24 March 2017
08 Mar 2017 AD02 Register inspection address has been changed from Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN
08 Mar 2017 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 8 March 2017
08 Mar 2017 TM02 Termination of appointment of Harry Mitchell Hubbard as a secretary on 8 March 2017
08 Mar 2017 TM02 Termination of appointment of Beth Nicole Woods as a secretary on 8 March 2017
08 Mar 2017 AD01 Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 8 March 2017
20 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 12 November 2015 no member list
22 May 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 12 November 2014 no member list