PENNYHOOKS FARM TRUST

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Company Documents

DateDescription
18/08/2518 August 2025 NewDirector's details changed for Mrs Amanda Christina Kate Griffiths-Lambert on 2025-07-22

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29/07/2529 July 2025 NewAppointment of Mrs Amanda Christina Kate Griffiths-Lambert as a director on 2025-07-22

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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22/04/2522 April 2025 Appointment of Ms Emma Maria Masefield as a director on 2025-04-07

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16/04/2516 April 2025 Termination of appointment of Richard John Hurford as a director on 2025-04-07

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28/03/2528 March 2025 Appointment of Mrs Kathleen Margaret Clare as a director on 2025-03-03

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12/03/2512 March 2025 Termination of appointment of Paul Edward Mannering Morris as a director on 2025-02-26

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08/01/258 January 2025 Confirmation statement made on 2024-12-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Appointment of Mr Paul Clifford Gardner as a director on 2024-07-22

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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23/04/2423 April 2024 Termination of appointment of Krzysztof Lender as a director on 2024-03-25

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09/01/249 January 2024 Appointment of Mrs Elaine Heather Boyd as a director on 2023-12-11

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09/01/249 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-28 with no updates

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21/01/2221 January 2022 Confirmation statement made on 2021-12-28 with no updates

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22/12/2122 December 2021 Director's details changed for Mr Krzysztof Lender on 2021-12-22

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14/12/2114 December 2021 Appointment of Mrs Wendy Faux as a director on 2021-11-14

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES

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13/01/2113 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF LENDER / 13/01/2021

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10/01/2110 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MANNERING MORRIS / 30/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON GATWARD

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 DIRECTOR APPOINTED MR KRZYSZTOF LENDER

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA MASEFIELD

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / REV DR GORDON JOHN GATWARD / 01/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MANNERING MORRIS / 16/06/2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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11/09/1711 September 2017 STATEMENT OF COMPANY'S OBJECTS

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11/09/1711 September 2017 THE OBJECTS SET OUT BELOW BE APPROVED AND ADOPTED AS THE NEW OBJECTS IN PLACE OF THE EXISTING OBJECTS. 23/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 31/08/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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17/08/1617 August 2016 CURRSHO FROM 31/12/2016 TO 31/08/2016

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12/08/1612 August 2016 DIRECTOR APPOINTED PAUL EDWARD MANNERING MORRIS

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29/12/1529 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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