STRAWBERRY FIELDS PENRYN MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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

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11/12/2311 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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11/12/2311 December 2023 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

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09/11/239 November 2023 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

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14/09/2314 September 2023 Appointment of Mr Robbie Alistair Brown as a director on 2023-09-07

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24/08/2324 August 2023 Termination of appointment of Adam Lee Church as a director on 2023-08-18

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-12-31

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14/06/2114 June 2021 Termination of appointment of Daniel Mark Heathcote as a director on 2021-06-07

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

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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

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28/08/1928 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE AMANDA CARTWRIGHT

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28/08/1928 August 2019 CESSATION OF ROBERT JAMES LESLIE HART AS A PSC

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27/08/1927 August 2019 DIRECTOR APPOINTED MR ADAM LEE CHURCH

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT HART

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR IAN CHILCOTT

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27/08/1927 August 2019 CESSATION OF IAN JOHN CHILCOTT AS A PSC

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27/08/1927 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEE CHURCH

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27/08/1927 August 2019 DIRECTOR APPOINTED MRS JANE AMANDA CARTWRIGHT

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04/07/194 July 2019 CESSATION OF SIMON MILLINGTON PERKS AS A PSC

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PERKS

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES LESLIE HART

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04/07/194 July 2019 DIRECTOR APPOINTED MR ROBERT JAMES LESLIE HART

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04/07/194 July 2019 DIRECTOR APPOINTED MR IAN JOHN CHILCOTT

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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29/03/1729 March 2017 DIRECTOR APPOINTED MR DANIEL MARK HEATHCOTE

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN CHILCOTT

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/02/162 February 2016 31/01/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CHILCOTT / 24/04/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLINGTON PERKS / 24/04/2015

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03/02/153 February 2015 31/01/15 NO MEMBER LIST

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MILLINGTON PERKS / 10/09/2014

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/06/1427 June 2014 DIRECTOR APPOINTED IAN JOHN CHILCOTT

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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18/02/1418 February 2014 31/01/14 NO MEMBER LIST

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 31/01/13 NO MEMBER LIST

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25/10/1225 October 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 31/01/12 NO MEMBER LIST

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07/03/117 March 2011 DIRECTOR APPOINTED RICHARD WILLIAMS

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR NINA HESTER

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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