PENTIRE MEWS MANAGEMENT LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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13/05/2513 May 2025 Appointment of Mr David Alexander Shove as a director on 2025-05-13

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12/05/2512 May 2025 Termination of appointment of Ian Melvin Bourns as a director on 2025-04-22

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15/02/2515 February 2025 Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 2025-02-15

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with no updates

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23/04/2423 April 2024 Appointment of Mr Adam Peter Fenton as a director on 2024-04-22

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17/04/2417 April 2024 Termination of appointment of Zoe Shelmerdine as a director on 2024-04-11

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17/04/2417 April 2024 Micro company accounts made up to 2023-12-31

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17/04/2417 April 2024 Termination of appointment of Claire Louise Marginson as a director on 2024-04-11

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17/04/2417 April 2024 Termination of appointment of Malcolm John Cuthbert as a director on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with no updates

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01/06/231 June 2023 Appointment of Mr Christopher Leigh as a director on 2023-04-20

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30/05/2330 May 2023 Appointment of Ms Claire Louise Marginson as a director on 2023-04-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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09/05/229 May 2022 Appointment of Mr Christopher Leigh as a director on 2022-04-08

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06/05/226 May 2022 Appointment of Ms Georgina Ball as a director on 2022-04-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN CUTHBERT / 28/05/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HORTON / 28/05/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN HARPER / 28/05/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MELVIN BOURNS / 28/05/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES BOYALL / 28/05/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 DIRECTOR APPOINTED MRS VICTORIA ANN HARPER

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03/12/193 December 2019 DIRECTOR APPOINTED MR SIMON JAMES HORTON

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MORSE

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR COLETTE DEFOE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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28/03/1828 March 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN RELTON

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20/12/1720 December 2017 DIRECTOR APPOINTED MR MALCOLM JOHN CUTHBERT

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20/12/1720 December 2017 DIRECTOR APPOINTED MR ROBIN JAMES BOYALL

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20/12/1720 December 2017 DIRECTOR APPOINTED MR STUART RAYMOND MORSE

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14/11/1714 November 2017 DIRECTOR APPOINTED MR IAN MELVIN BOURNS

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS COLETTE OLWEN DEFOE / 13/11/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF PSC STATEMENT ON 04/05/2017

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 77 FORE STREET BODMIN CORNWALL PL31 2JB

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20/07/1720 July 2017 CESSATION OF NIGEL PATRICK LONDON AS A PSC

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM CORNISH

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10/06/1610 June 2016 30/09/15 TOTAL EXEMPTION FULL

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16/07/1516 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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18/06/1518 June 2015 30/09/14 TOTAL EXEMPTION FULL

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25/09/1425 September 2014 DIRECTOR APPOINTED MS COLETTE OLWEN DEFOE

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01/08/141 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/05/1416 May 2014 30/09/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/06/1321 June 2013 30/09/12 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/05/1228 May 2012 30/09/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 DIRECTOR APPOINTED MR BRIAN RELTON

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20/09/1120 September 2011 DIRECTOR APPOINTED MR ADAM THOMAS CORNISH

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR LESLEY HEMMINGS

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02/08/112 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 5/7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DREVER HEMMINGS / 25/06/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY FRANK COX

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/07/0823 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY SEAMUS REDMOND

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22/07/0822 July 2008 LOCATION OF REGISTER OF MEMBERS

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03/05/083 May 2008 COMPANY NAME CHANGED PALMA-NOVA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/05/08

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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03/10/073 October 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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02/08/072 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/072 August 2007 SECRETARY RESIGNED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 NEW SECRETARY APPOINTED

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 SECRETARY RESIGNED

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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