PEN HILL AGENCIES LIMITED


Registered number: 01246260
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> JAMES URE & CO LTD

Name: PEN HILL AGENCIES LIMITED
JAMES URE & CO LIMITED
Address: 14 TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Incorporation Date: 1976-02-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-11 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-13 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2017-05-15 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-26 STATEMENT BY DIRECTORS SH20
2016-04-22 30/03/16 FULL LIST AR01
2016-04-02 COMPANY NAME CHANGED PEN HILL AGENCIES LIMITEDCERTIFICATE ISSUED ON 02/04/16 CERTNM
2016-10-10 10/10/16 STATEMENT OF CAPITAL GBP 100 SH19
2016-09-26 SOLVENCY STATEMENT DATED 23/08/16 CAP-SS
2016-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-09-26 REDUCE ISSUED CAPITAL 23/08/2016 RES06
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-13 30/03/15 FULL LIST AR01
2014-04-28 30/03/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-12 30/03/13 FULL LIST AR01
2012-06-15 30/03/12 FULL LIST AR01
2012-09-10 31/12/11 PARTIAL EXEMPTION AA
2011-04-20 30/03/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-15 30/03/10 FULL LIST AR01
2009-04-24 LOCATION OF REGISTER OF MEMBERS 353
2009-04-24 LOCATION OF DEBENTURE REGISTER 190
2009-04-24 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM21 TOLLGATE, CHANDLERS FORDEASTLEIGHHAMPSHIRESO53 3TG 287
2008-11-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-14 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2006-04-12 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-04-12 LOCATION OF REGISTER OF MEMBERS 353
2006-04-12 REGISTERED OFFICE CHANGED ON 12/04/06 FROM:20 TOLLGATECHANDLERS FORDEASTLEIGHHAMPSHIRE, SO53 3TG 287
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-05-25 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2004-04-14 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-12 £ IC 200000/19998306/03/03£ SR [email protected]=17 169
2003-04-22 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2002-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-11-19 NEW SECRETARY APPOINTED 288a
2002-05-02 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2001-04-18 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s
2001-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-03-23 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS 363s
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-01 ACC. REF. DATE EXTENDED FROM 16/12/99 TO 31/12/99 225
1999-04-27 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS 363s
1999-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/98 AA
1998-04-08 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS 363s
1998-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/97 AA
1997-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/96 AA
1997-05-08 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS 363s
1996-12-21 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/95 AAMD

Last update: 2019-07-27 12:24:51