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: THWAITE CHURCH HILL, MILFORD ON SEA, LYMINGTON, ENGLAND, SO41 0QJ
Incorporation Date: 1976-02-26

Company status: Active


Company Documents

date name form type
2021-05-06 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES CS01
2021-05-05 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM14 TOLLGATECHANDLERS FORDEASTLEIGHHAMPSHIRESO53 3TG AD01
2021-05-06 DIRECTOR APPOINTED MR JAMES DAVID HENRY THOMPSON AP01
2021-05-06 DIRECTOR APPOINTED MRS CAMILLA JANE HORTON AP01
2021-05-06 DIRECTOR APPOINTED MRS SHEILA THOMPSON AP01
2021-05-06 DIRECTOR APPOINTED MRS PHILIPPA SOUTHERN AP01
2021-05-06 APPOINTMENT TERMINATED, DIRECTOR JOHN STAPLETON TM01
2021-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-05-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-05 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES CS01
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
2016-10-10 10/10/16 STATEMENT OF CAPITAL GBP 100 SH19
2016-09-26 REDUCE ISSUED CAPITAL 23/08/2016 RES06
2016-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-04-02 COMPANY NAME CHANGED PEN HILL AGENCIES LIMITEDCERTIFICATE ISSUED ON 02/04/16 CERTNM
2016-09-26 SOLVENCY STATEMENT DATED 23/08/16 CAP-SS
2016-04-22 30/03/16 FULL LIST AR01
2015-05-13 30/03/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-28 30/03/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-12 30/03/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
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
2010-04-15 30/03/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM21 TOLLGATE, CHANDLERS FORDEASTLEIGHHAMPSHIRESO53 3TG 287
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-24 LOCATION OF REGISTER OF MEMBERS 353
2009-04-24 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-04-24 LOCATION OF DEBENTURE REGISTER 190
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 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
2006-04-12 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-04-12 LOCATION OF REGISTER OF MEMBERS 353
2005-05-25 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-04-14 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
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
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
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
2001-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-04-18 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s

Last update: 2021-11-25 23:12:26