PENQUARRY MANAGEMENT COMPANY LIMITED

04310968
FLAT 6 6 LANDEMANN CIRCUS WESTON-SUPER-MARE NORTH SOMERSET BS23 2QE

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2023 accounts Annual Accounts 3 Buy now
15 Jan 2023 officers Appointment of director (Mr William Stephen Burgess) 2 Buy now
15 Jan 2023 officers Appointment of director (Miss Lucy Elizebeth Sneezum) 2 Buy now
15 Jan 2023 officers Appointment of director (Mrs Cynthia Mary Newns) 2 Buy now
15 Jan 2023 officers Termination of appointment of director (Elizabeth Rogers) 1 Buy now
23 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2022 officers Appointment of director (Dr Anna Farthing) 2 Buy now
23 Oct 2022 officers Termination of appointment of director (Daniel Frederick Elliott) 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Michelle Michael) 1 Buy now
22 Mar 2022 accounts Annual Accounts 3 Buy now
24 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Termination of appointment of secretary (Sylvia Graham Grace) 1 Buy now
21 Oct 2021 officers Appointment of secretary (Mr Jason Andrew Chilcott) 2 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 3 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 officers Appointment of director (Mr Dominic James Wells) 2 Buy now
31 Mar 2020 officers Appointment of director (Mrs Dawn Jeanette Wells) 2 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
27 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2018 accounts Annual Accounts 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Oct 2018 capital Return of Allotment of shares 3 Buy now
11 Oct 2018 officers Appointment of director (Mr Daniel Frederick Elliott) 2 Buy now
11 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2017 accounts Annual Accounts 3 Buy now
13 Nov 2017 officers Appointment of director (Miss Michelle Michael) 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 officers Appointment of director (Mr Jason Andrew Chilcott) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (David James Mccarthy) 1 Buy now
27 Nov 2016 accounts Annual Accounts 4 Buy now
06 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2015 accounts Annual Accounts 3 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
29 Oct 2014 annual-return Annual Return 7 Buy now
14 Sep 2014 officers Appointment of director (Mr David James Mccarthy) 2 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 officers Appointment of secretary (Mrs Sylvia Graham Grace) 2 Buy now
10 Sep 2014 officers Appointment of director (Mrs Sylvia Graham Grace) 2 Buy now
10 Sep 2014 officers Appointment of director (Mrs Sylvia Graham Grace) 2 Buy now
18 Jun 2014 accounts Annual Accounts 7 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
09 Jul 2013 accounts Annual Accounts 10 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 accounts Annual Accounts 5 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
03 Sep 2010 accounts Annual Accounts 5 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 officers Termination of appointment of secretary (John Redmond) 1 Buy now
13 Sep 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 25/10/08; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 7 Buy now
03 Dec 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 6 Buy now
08 Dec 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: flat 4 6 landemann circus weston super mare somerset BS23 2QE 1 Buy now
07 Dec 2006 officers New secretary appointed 1 Buy now
01 Sep 2006 officers Secretary resigned 1 Buy now
21 Aug 2006 accounts Annual Accounts 6 Buy now
14 Dec 2005 annual-return Return made up to 25/10/05; full list of members 3 Buy now
09 Dec 2005 officers New secretary appointed 1 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
07 Jul 2005 officers Secretary resigned 2 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 accounts Annual Accounts 5 Buy now
28 Jan 2005 annual-return Return made up to 25/10/04; full list of members 5 Buy now
25 Aug 2004 accounts Annual Accounts 6 Buy now
02 Dec 2003 annual-return Return made up to 25/10/03; full list of members 10 Buy now
01 Sep 2003 accounts Annual Accounts 6 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
19 Nov 2002 annual-return Return made up to 25/10/02; full list of members 10 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
03 Jan 2002 officers New director appointed 2 Buy now
29 Nov 2001 capital Ad 25/10/01--------- £ si 4@1=4 £ ic 1/5 2 Buy now
20 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers Secretary resigned 1 Buy now
25 Oct 2001 incorporation Incorporation Company 22 Buy now