| 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 |