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THE PENTHOUSE COVENTRY ROAD CAWSTON RUGBY CV23 9JP

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 119 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Appointment of director (Dr. Corinne Hanlon) 2 Buy now
20 Jan 2024 officers Termination of appointment of director (Tony Mcteare) 1 Buy now
20 Jan 2024 officers Termination of appointment of director (Andrea Florence Mcteare) 1 Buy now
14 Jan 2024 accounts Annual Accounts 126 Buy now
09 Nov 2023 officers Change of particulars for director (Mr Tony Mcteare) 2 Buy now
09 Nov 2023 officers Change of particulars for director (Andrea Florence Mcteare) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Amiya Kagalwala) 2 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Amiya Kagalwala) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Jane Eilleen Harders) 1 Buy now
19 Dec 2022 accounts Annual Accounts 129 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 97 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 76 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Sue Woolnough) 1 Buy now
03 Feb 2020 accounts Annual Accounts 75 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 resolution Resolution 23 Buy now
21 Aug 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Mar 2019 officers Appointment of director (Mrs Emma Jane Sharp) 2 Buy now
25 Feb 2019 officers Appointment of director (Mrs Angela Wendy Evans) 2 Buy now
07 Jan 2019 accounts Annual Accounts 96 Buy now
05 Nov 2018 officers Change of particulars for director (Ms. Jane Eilleen Harders) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (James John Peard Mcneile) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 73 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2016 accounts Annual Accounts 59 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 officers Appointment of director (Mrs Sue Woolnough) 2 Buy now
13 Oct 2016 officers Appointment of director (Ms Jane Eilleen Harders) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Susan Mary Pringle) 1 Buy now
14 Dec 2015 accounts Annual Accounts 60 Buy now
27 Oct 2015 annual-return Annual Return 9 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2014 accounts Annual Accounts 55 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 annual-return Annual Return 9 Buy now
19 Nov 2014 officers Appointment of director (Mr James Hirons) 2 Buy now
02 Jan 2014 accounts Annual Accounts 59 Buy now
28 Nov 2013 annual-return Annual Return 8 Buy now
28 Nov 2013 officers Change of particulars for director (Andrea Florence Whittaker) 3 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Tony Mcteare) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (Jill Mordaunt) 1 Buy now
27 Nov 2013 officers Termination of appointment of secretary (Elizabeth Montford) 1 Buy now
27 Nov 2013 officers Termination of appointment of director (Julie Allen) 1 Buy now
14 Dec 2012 accounts Annual Accounts 56 Buy now
19 Nov 2012 annual-return Annual Return 10 Buy now
21 Dec 2011 accounts Annual Accounts 47 Buy now
12 Dec 2011 officers Appointment of secretary (Miss Elizabeth Montford) 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Eric Adams) 1 Buy now
08 Dec 2011 officers Termination of appointment of secretary (Chara Stubbs) 1 Buy now
12 Oct 2011 annual-return Annual Return 11 Buy now
11 Oct 2011 officers Appointment of director (Mr Amiya Kagalwala) 2 Buy now
05 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2010 accounts Annual Accounts 45 Buy now
28 Oct 2010 officers Appointment of secretary (Mrs Chara Eirene Stubbs) 1 Buy now
27 Oct 2010 annual-return Annual Return 10 Buy now
27 Oct 2010 officers Change of particulars for director (Dr Susan Mary Pringle) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Ms Julie Allen) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Andrea Florence Whittaker) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Andrew Martin Adrian Cater) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Dr Jill Mordaunt) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Tony Mcteare) 2 Buy now
27 Oct 2010 officers Change of particulars for director (James Rennie Inglis) 2 Buy now
27 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 officers Termination of appointment of secretary (Anthony Kirk) 1 Buy now
14 Jan 2010 accounts Annual Accounts 36 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
28 Jan 2009 accounts Annual Accounts 31 Buy now
15 Dec 2008 officers Director's change of particulars / tony mcteare / 15/12/2008 1 Buy now
28 Oct 2008 annual-return Annual return made up to 30/09/08 5 Buy now
28 Oct 2008 officers Director appointed ms julie allen 1 Buy now
28 Oct 2008 officers Director appointed mr tony mcteare 1 Buy now
28 Oct 2008 officers Director's change of particulars / andrea whittaker / 18/07/2007 1 Buy now
15 Jan 2008 accounts Annual Accounts 34 Buy now
29 Oct 2007 annual-return Annual return made up to 30/09/07 2 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
30 Jan 2007 accounts Annual Accounts 45 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 annual-return Annual return made up to 30/09/06 3 Buy now
09 May 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
15 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 annual-return Annual return made up to 30/09/05 7 Buy now
04 Nov 2005 accounts Annual Accounts 26 Buy now
05 Oct 2005 officers New secretary appointed 2 Buy now
05 Oct 2005 officers Secretary resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
28 Oct 2004 accounts Annual Accounts 23 Buy now
28 Oct 2004 annual-return Annual return made up to 30/09/04 7 Buy now
25 Nov 2003 officers New secretary appointed 1 Buy now
30 Oct 2003 accounts Annual Accounts 20 Buy now
30 Oct 2003 annual-return Annual return made up to 30/09/03 8 Buy now