| 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 |
| 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