PEN HILL LLP filing history - Find and update company information

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PEN HILL LLP

Company number OC321718

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2010	LLTM01	Termination of appointment of Nomina Designated Member No.2 Limited as a member	View PDF Termination of appointment of Nomina Designated Member No.2 Limited as a member - link opens in a new window - 1 page (1 page)
03 Mar 2010	LLTM01	Termination of appointment of Nomina Designated Member No.1 Limited as a member	View PDF Termination of appointment of Nomina Designated Member No.1 Limited as a member - link opens in a new window - 1 page (1 page)
25 Feb 2010	CERTNM	Company name changed nomina no. 100 LLP\certificate issued on 25/02/10 LLNM01 ‐ Change of name notice	View PDF Company name changed nomina no. 100 LLP\certificate issued on 25/02/10 LLNM01 ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	LLAP02	Appointment of Fidentia Nominees Limited as a member	View PDF Appointment of Fidentia Nominees Limited as a member - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	LLAP02	Appointment of Fidentia Trustees Limited as a member	View PDF Appointment of Fidentia Trustees Limited as a member - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	LLAD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA on 17 February 2010	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	LLP363	Annual return made up to 17/08/09	View PDF Annual return made up to 17/08/09 - link opens in a new window - 3 pages (3 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
07 Apr 2009	LLP395	Particulars of a mortgage or charge / charge no: 63	View PDF Particulars of a mortgage or charge / charge no: 63 - link opens in a new window - 8 pages (8 pages)
07 Apr 2009	LLP395	Particulars of a mortgage or charge / charge no: 64	View PDF Particulars of a mortgage or charge / charge no: 64 - link opens in a new window - 8 pages (8 pages)
04 Sep 2008	LLP363	Annual return made up to 17/08/08	View PDF Annual return made up to 17/08/08 - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
19 Sep 2007	363a	Annual return made up to 17/08/07	View PDF Annual return made up to 17/08/07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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