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PENNYHILL PARK LIMITED

Company number 01654812

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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)
07 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
28 Sep 2023 AA Full accounts made up to 2 April 2023
10 Feb 2023 MR04 Satisfaction of charge 1 in full
10 Feb 2023 MR04 Satisfaction of charge 2 in full
10 Feb 2023 MR04 Satisfaction of charge 5 in full
10 Feb 2023 MR04 Satisfaction of charge 6 in full
10 Feb 2023 MR04 Satisfaction of charge 7 in full
10 Feb 2023 MR04 Satisfaction of charge 8 in full
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
25 Oct 2022 AA Full accounts made up to 27 March 2022
17 Oct 2022 PSC05 Change of details for The Manor House Hotel (Castle Combe) Ltd as a person with significant control on 6 April 2016
20 Apr 2022 AA Full accounts made up to 28 March 2021
28 Mar 2022 MR01 Registration of charge 016548120009, created on 21 March 2022
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
16 Apr 2021 AA Full accounts made up to 29 March 2020
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 CC04 Statement of company's objects
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 Oct 2019 AA Full accounts made up to 31 March 2019
19 Jun 2019 TM01 Termination of appointment of Julian Tomlin as a director on 30 April 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
16 Oct 2018 AA Full accounts made up to 1 April 2018
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates