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PENELEWEY BARNS MANAGEMENT LTD

Company number 13133669

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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)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2024	AP04	Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024	View PDF Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Graham Eric Wood as a director on 19 March 2024	View PDF Termination of appointment of Graham Eric Wood as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	AP01	Appointment of Mr Matthew Peter Collinson as a director on 11 October 2023	View PDF Appointment of Mr Matthew Peter Collinson as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Scott Alexander Cosby as a director on 11 October 2023	View PDF Appointment of Mr Scott Alexander Cosby as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Karen Georgina Dowden as a director on 11 October 2023	View PDF Appointment of Mrs Karen Georgina Dowden as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Jacqueline Ann Elsom as a director on 11 October 2023	View PDF Appointment of Mrs Jacqueline Ann Elsom as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Shirley Anne Millburn as a director on 11 October 2023	View PDF Appointment of Mrs Shirley Anne Millburn as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from Unit 3 Burley Court Pillmere Drive Pillmere Saltash PL12 6FH England to Daniell House Falmouth Road Truro TR1 2HX on 11 October 2023	View PDF Registered office address changed from Unit 3 Burley Court Pillmere Drive Pillmere Saltash PL12 6FH England to Daniell House Falmouth Road Truro TR1 2HX on 11 October 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD01	Registered office address changed from 1 Regal House 48 Fore Street Saltash Cornwall PL12 6JL United Kingdom to Unit 3 Burley Court Pillmere Drive Pillmere Saltash PL12 6FH on 21 February 2023	View PDF Registered office address changed from 1 Regal House 48 Fore Street Saltash Cornwall PL12 6JL United Kingdom to Unit 3 Burley Court Pillmere Drive Pillmere Saltash PL12 6FH on 21 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 5	View PDF Incorporation Statement of capital on 2021-01-14 GBP 5 - link opens in a new window - 30 pages (30 pages)

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