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PENSON COURT MANAGEMENT COMPANY LTD

Company number 10434936

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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)
20 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Dec 2024 TM01 Termination of appointment of Susan Allison Williams as a director on 17 December 2024
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
09 Dec 2024 TM01 Termination of appointment of Charlotte Elizabeth Hague-Roberts as a director on 1 December 2024
09 May 2024 CH01 Director's details changed for Mrs Charlotte Elizabeth Hague-Roberts on 9 May 2024
10 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
10 Jan 2024 PSC08 Notification of a person with significant control statement
10 Jan 2024 PSC07 Cessation of Stephen Barry Griffin as a person with significant control on 24 December 2023
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Sep 2023 CH04 Secretary's details changed for Pemsec Limited on 11 September 2023
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
10 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
05 Aug 2022 AP01 Appointment of Tracy Hanmer as a director on 30 July 2022
05 Aug 2022 AP01 Appointment of Susan Allison Williams as a director on 30 July 2022
11 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
04 Mar 2021 AP01 Appointment of Mr Callum Mark Edge as a director on 2 February 2021
25 Feb 2021 AP04 Appointment of Pemsec Limited as a secretary on 2 February 2021
25 Feb 2021 TM01 Termination of appointment of Stephen Barry Griffin as a director on 2 February 2021
24 Feb 2021 AD01 Registered office address changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to C/O Paramount Estates Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR on 24 February 2021
24 Feb 2021 AP01 Appointment of Mrs Charlotte Elizabeth Hague-Roberts as a director on 2 February 2021
08 Feb 2021 AA Micro company accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 October 2019
27 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates