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PEN BETHAN (FALMOUTH) MANAGEMENT COMPANY LIMITED

Company number 14525469

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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 Dec 2024	AP01	Appointment of Mrs Andrea Pilgrim as a director on 12 December 2024	View PDF Appointment of Mrs Andrea Pilgrim as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AP01	Appointment of Mr Robert Hart as a director on 2 December 2024	View PDF Appointment of Mr Robert Hart as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Frank Keers Singh-Porritt as a director on 2 December 2024	View PDF Appointment of Mr Frank Keers Singh-Porritt as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Nicki Ann Reid as a director on 3 December 2024	View PDF Termination of appointment of Nicki Ann Reid as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Kee Yan Tse as a director on 3 December 2024	View PDF Termination of appointment of Kee Yan Tse as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 1 November 2024	View PDF Appointment of Fps Group Services Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	TM02	Termination of appointment of Fps Group Services Limited as a secretary on 31 October 2024	View PDF Termination of appointment of Fps Group Services Limited as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CH04	Secretary's details changed for Remus Management Limited on 30 October 2024	View PDF Secretary's details changed for Remus Management Limited on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from Vanguard House, Yeaford Way Matford Business Park Exeter Devon EX2 8HL United Kingdom to Fisher House 84 Fisherton Street Salisbury SP27QY on 24 January 2024	View PDF Registered office address changed from Vanguard House, Yeaford Way Matford Business Park Exeter Devon EX2 8HL United Kingdom to Fisher House 84 Fisherton Street Salisbury SP27QY on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP04	Appointment of Remus Management Limited as a secretary on 24 January 2024	View PDF Appointment of Remus Management Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	TM01	Termination of appointment of Remus Management Limited as a director on 5 December 2023	View PDF Termination of appointment of Remus Management Limited as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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