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27 PENNYGILLAM MANAGEMENT COMPANY LTD

Company number 08846943

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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)
14 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2024 TM01 Termination of appointment of Martin David Barnes as a director on 29 October 2024
29 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 PSC05 Change of details for Core Staunton Ltd as a person with significant control on 13 February 2023
10 Oct 2023 PSC05 Change of details for Core Staunton Ltd as a person with significant control on 13 February 2023
10 Oct 2023 TM01 Termination of appointment of Keith Nicholas Fisher as a director on 23 February 2023
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
27 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
27 Feb 2021 PSC02 Notification of Core Staunton Ltd as a person with significant control on 26 October 2018
27 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 27 February 2021
21 Feb 2021 AD01 Registered office address changed from C/O Miller Commercial Llp Mansion House Princes Street Truro Cornwall TR1 2RF England to C/O White Advisory Ltd Moorcroft Fore Street Lifton Devon PL16 0BT on 21 February 2021
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 AP02 Appointment of Core Staunton Limited as a director on 15 February 2019
20 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
31 Oct 2018 TM01 Termination of appointment of Leigh Raymond Ibbotson as a director on 26 October 2018
31 Oct 2018 AD01 Registered office address changed from 5 Riverside House Heron Way Newham Truro Cornwall TR1 2XN to C/O Miller Commercial Llp Mansion House Princes Street Truro Cornwall TR1 2RF on 31 October 2018
26 Sep 2018 AAMD Amended micro company accounts made up to 31 January 2017
26 Sep 2018 AAMD Amended total exemption small company accounts made up to 31 January 2016
26 Sep 2018 AAMD Amended total exemption small company accounts made up to 31 January 2015