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PENN HILL PROPERTIES LTD

Company number 12275782

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2023 DS01 Application to strike the company off the register
08 Feb 2023 TM01 Termination of appointment of Douglas Oscar Piers Glen as a director on 6 January 2022
08 Feb 2023 PSC04 Change of details for Miss Lisa Janet Kent as a person with significant control on 1 June 2022
14 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
07 Nov 2022 PSC04 Change of details for Mr William Charles Seviour as a person with significant control on 1 June 2022
07 Nov 2022 AD01 Registered office address changed from 22 Westwood Avenue Ferndown BH22 9JJ England to 22 Bramley Road Ferndown BH22 9JJ on 7 November 2022
07 Nov 2022 CH01 Director's details changed for Mr William Charles Seviour on 7 November 2022
07 Nov 2022 CH01 Director's details changed for Miss Lisa Janet Kent on 7 November 2022
07 Nov 2022 AD01 Registered office address changed from 22 Bramley Road Ferndown BH22 9JJ England to 22 Westwood Avenue Ferndown BH22 9JJ on 7 November 2022
07 Nov 2022 AD01 Registered office address changed from 1 Westwood Avenue Ferndown BH22 9HL England to 22 Bramley Road Ferndown BH22 9JJ on 7 November 2022
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
31 Oct 2021 AA Accounts for a dormant company made up to 31 October 2021
25 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mr William Charles Seviour on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Miss Lisa Janet Kent on 21 October 2020
21 Oct 2020 PSC04 Change of details for Mr William Charles Seviour as a person with significant control on 21 October 2020
21 Oct 2020 PSC04 Change of details for Miss Lisa Janet Kent as a person with significant control on 21 October 2020
21 Oct 2020 CH01 Director's details changed for Mr Douglas Oscar Piers Glen on 21 October 2020
02 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Westwood Avenue Ferndown BH22 9HL on 2 October 2020
30 Jan 2020 AP01 Appointment of Mr Douglas Oscar Piers Glen as a director on 30 January 2020
22 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-22
  • GBP 2