PENNANT FLAT MANAGEMENT LIMITED

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DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/06/2415 June 2024 Termination of appointment of Gillian Elizabeth Pollock as a director on 2024-06-07

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15/06/2415 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with no updates

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18/06/2318 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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16/06/1916 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1413 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GORDON PROBERT / 01/04/2014

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13/09/1413 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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13/09/1413 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON PROBERT / 01/04/2014

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 23 BRIDGEFIELD FARNHAM SURREY GU9 8AN

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSSER

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10/06/1210 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/02/1221 February 2012 DIRECTOR APPOINTED MRS SUSAN ROSSER

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN OWEN

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21/02/1221 February 2012 DIRECTOR APPOINTED ANJALI VIJAYA LUXMI RAMAYEAD

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21/02/1221 February 2012 02/01/12 STATEMENT OF CAPITAL GBP 4

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21/09/1121 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JOHNSON / 20/09/2011

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN CLARICE OWEN / 04/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JOHNSON / 04/09/2010

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20/09/1020 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON PROBERT / 04/09/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/09/0929 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/09/0830 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/01/049 January 2004 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 35 PENNANT CRESCENT CARDIFF SOUTH GLAMORGAN CF23 6LN

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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18/08/0318 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0325 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/04/0325 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/0325 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/022 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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12/09/0012 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/004 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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