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PENN PINES MANAGEMENT LIMITED

Company number 12674700

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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)
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 31 July 2023
29 Nov 2023 TM01 Termination of appointment of John Sydenham Whitelock as a director on 5 May 2022
29 Nov 2023 TM01 Termination of appointment of Josh Sydenham Kennedy Whitelock as a director on 5 May 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 July 2022
13 Jul 2022 AP01 Appointment of Mr Brian Arnold as a director on 7 July 2022
13 Jul 2022 PSC08 Notification of a person with significant control statement
13 Jul 2022 AP03 Appointment of Mr Neil Cliff as a secretary on 7 July 2022
13 Jul 2022 PSC07 Cessation of Josh Sydenham Kennedy Whitelock as a person with significant control on 5 May 2022
13 Jul 2022 PSC07 Cessation of John Sydenham Whitelock as a person with significant control on 5 May 2022
13 Jul 2022 AP01 Appointment of Mr Eric Gwyn Collins as a director on 7 July 2022
22 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Aug 2021 AA01 Current accounting period extended from 30 June 2022 to 31 July 2022
16 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
30 Nov 2020 AD01 Registered office address changed from 310 Bournemouth Road Poole BH14 9AR United Kingdom to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 30 November 2020
16 Jun 2020 NEWINC Incorporation