PENHAVEN (ROSE COTTAGE) LIMITED

05895353
SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER ENGLAND EX2 4HY

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 officers Appointment of director (Mr Bruce Robert James Priday) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (William Alexander O'neill) 1 Buy now
29 May 2019 accounts Annual Accounts 2 Buy now
11 Jan 2019 officers Appointment of director (Mr William Alexander O'neil) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr Paramjit Singh Kang) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Anthony George Edward Rowe) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Ian Charles Maclean) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2018 accounts Annual Accounts 4 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Annual Accounts 5 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2016 accounts Annual Accounts 6 Buy now
06 Aug 2015 annual-return Annual Return 2 Buy now
08 May 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 2 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
21 Aug 2013 annual-return Annual Return 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Bruce Priday) 1 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Bruce Priday) 1 Buy now
04 Apr 2013 accounts Annual Accounts 6 Buy now
22 Aug 2012 annual-return Annual Return 3 Buy now
22 May 2012 accounts Annual Accounts 5 Buy now
01 Sep 2011 annual-return Annual Return 3 Buy now
02 Jun 2011 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 3 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Bruce Robert James Priday) 2 Buy now
31 Aug 2010 officers Change of particulars for secretary (Mr Bruce Robert James Priday) 1 Buy now
02 Jul 2010 officers Appointment of director (Mr Ian Charles Maclean) 2 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 officers Appointment of director (Mr Anthony George Edward Rowe) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Lorraine Baker) 1 Buy now
24 Jun 2010 officers Appointment of secretary (Mr Bruce Robert James Priday) 1 Buy now
24 Jun 2010 officers Termination of appointment of director (Lorraine Baker) 1 Buy now
24 Jun 2010 officers Termination of appointment of secretary (Lorraine Baker) 1 Buy now
24 Jun 2010 officers Termination of appointment of director (Geoffrey Baker) 1 Buy now
03 Jun 2010 accounts Annual Accounts 5 Buy now
28 May 2010 officers Appointment of director (Mr Bruce Robert James Priday) 2 Buy now
04 Dec 2009 annual-return Annual Return 2 Buy now
24 Oct 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Oct 2009 accounts Annual Accounts 2 Buy now
29 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
28 Apr 2009 annual-return Annual return made up to 03/08/08 2 Buy now
02 Jun 2008 accounts Annual Accounts 2 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
24 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2007 annual-return Annual return made up to 03/08/07 1 Buy now
16 Nov 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 resolution Resolution 1 Buy now
14 Apr 2007 resolution Resolution 1 Buy now
09 Nov 2006 resolution Resolution 11 Buy now
13 Sep 2006 officers New director appointed 3 Buy now
13 Sep 2006 officers New director appointed 4 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
03 Aug 2006 incorporation Incorporation Company 19 Buy now