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PENNY POT LANE (HARROGATE) MANAGEMENT COMPANY LIMITED

Company number 11679356

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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)
12 Feb 2024 AP01 Appointment of Mr Stuart Galloway as a director on 9 February 2024
12 Feb 2024 AP01 Appointment of Mr Samuel William Sowrey as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Simon John Winship as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Scott Andrew Waters as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Steven Baron as a director on 9 February 2024
12 Feb 2024 AP01 Appointment of Mr Christopher Hull as a director on 9 February 2024
29 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
16 Aug 2023 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 16 August 2023
14 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
07 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Feb 2020 AP04 Appointment of Kingston Property Services Limited as a secretary on 13 February 2020
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
24 Oct 2019 AP01 Appointment of Mr Scott Andrew Waters as a director on 23 October 2019
24 Oct 2019 TM01 Termination of appointment of Simon Antony Usher as a director on 23 October 2019
21 Dec 2018 CH01 Director's details changed for Mr Steven Baron on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Simon Anthony Usher on 21 December 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 04/12/2018
05 Dec 2018 CH01 Director's details changed for Mr Simon John Winship on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Simon Anthony Usher on 5 December 2018