PENN HAVEN (MANAGEMENT) LIMITED: Filings
Overview
| Company Name | PENN HAVEN (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02102618 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PENN HAVEN (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 29, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Polyxeni Lydia Greer as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mary-Anne Elizabeth Brightwell as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Robertson as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Allen Price as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with updates | 5 pages | CS01 | ||
Appointment of Ms Mary-Anne Elizabeth Brightwell as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew James Robertson as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Net Management as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Registered office address changed from , 323 Bexley Road, Erith, DA8 3EX, England to Wrights House 102-104 High Street Great Missenden Bucks HP16 0BE on Oct 01, 2019 | 1 pages | AD01 | ||
Termination of appointment of Anthony John Leopard as a director on Sep 17, 2019 | 1 pages | TM01 | ||
Appointment of Net Management as a secretary on Jan 24, 2019 | 2 pages | AP04 | ||
Termination of appointment of Net Management as a secretary on Jan 24, 2019 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0