- Company Overview for PENTHER PROPERTY HOLDINGS LIMITED (03754948)
- Filing history for PENTHER PROPERTY HOLDINGS LIMITED (03754948)
- People for PENTHER PROPERTY HOLDINGS LIMITED (03754948)
- Charges for PENTHER PROPERTY HOLDINGS LIMITED (03754948)
- More for PENTHER PROPERTY HOLDINGS LIMITED (03754948)
| 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) |
|---|---|---|---|
| 14 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 22 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Nov 2012 | AP01 | Appointment of Mr Alan David Lack as a director | |
| 23 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 10 May 2011 | CH01 | Director's details changed for Benjamin James Albert Penther on 1 May 2011 | |
| 28 Feb 2011 | TM02 | Termination of appointment of Stuart Lineham as a secretary | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Benjamin James Penther on 20 April 2010 | |
| 20 Apr 2010 | AD01 | Registered office address changed from Unit 1 Airfield Road Podington Northamptonshire NN29 7JQ on 20 April 2010 | |
| 11 Mar 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 14 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 05 Apr 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 19 Aug 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 25 Sep 2007 | CERTNM | Company name changed paving direct LIMITED\certificate issued on 25/09/07 | |
| 06 Sep 2007 | 363s | Return made up to 20/04/07; full list of members | |
| 19 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 20 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 20 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 21 Sep 2006 | 363s | Return made up to 20/04/06; full list of members | |
| 21 Sep 2006 | 288a | New secretary appointed | |
| 30 Aug 2006 | 288b | Secretary resigned |