PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Company number 12531630
- Company Overview for PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12531630)
- Filing history for PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12531630)
- People for PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12531630)
- More for PENNYWORTH PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12531630)
| 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) |
|---|---|---|---|
| 07 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 07 Sep 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 16 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 16 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 06 Sep 2023 | AP03 | Appointment of Mr Robert Copps as a secretary on 6 September 2023 | |
| 06 Sep 2023 | TM02 | Termination of appointment of Eaves Property Management Limited as a secretary on 6 September 2023 | |
| 06 Sep 2023 | AD01 | Registered office address changed from Suite No 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to 7 Pennyworth Place Beaconsfield Buckinghamshire HP9 1FB on 6 September 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
| 10 Jul 2023 | CH01 | Director's details changed for Mr Christopher Gerald O'boyle on 10 July 2023 | |
| 10 Jul 2023 | PSC04 | Change of details for Mr Christopher Gerald O'boyle as a person with significant control on 10 July 2023 | |
| 10 Jul 2023 | CH01 | Director's details changed for Mr Christopher Gerald O'boyle on 10 July 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Ian Crawshay-Ralston as a director on 16 April 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Christopher Coates as a director on 16 April 2023 | |
| 04 May 2023 | PSC01 | Notification of Geoffrey Winchester as a person with significant control on 16 April 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Sebastian Alexander Kemp as a director on 16 April 2023 | |
| 04 May 2023 | PSC07 | Cessation of Sebastian Alexander Kemp as a person with significant control on 16 April 2023 | |
| 04 May 2023 | PSC07 | Cessation of Ian Crawshay-Ralston as a person with significant control on 16 April 2023 | |
| 04 May 2023 | PSC07 | Cessation of Christopher Coates as a person with significant control on 16 April 2023 | |
| 04 May 2023 | PSC01 | Notification of Robert Copps as a person with significant control on 16 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Geoffrey Winchester as a director on 16 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Robert Copps as a director on 16 April 2023 | |
| 04 May 2023 | PSC01 | Notification of Caroline Lara Fulton as a person with significant control on 16 April 2023 | |
| 04 May 2023 | PSC01 | Notification of Christopher Gerald O'boyle as a person with significant control on 16 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mrs Caroline Lara Fulton as a director on 16 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Christopher Gerald O'boyle as a director on 16 April 2023 |