PEN MILL HOTEL LIMITED


Registered number: 04947290
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Name: PEN MILL HOTEL LIMITED
PEN MILL HOTEL LTD
Address: PEN MILL HOTEL, SHERBOURNE ROAD, YEOVIL, SOMERSET, BA21 5DB
Incorporation Date: 2003-10-29

Company status: Active


Company Documents

date name form type
2022-04-07 REGISTRATION OF A CHARGE / CHARGE CODE 049472900005 MR01
2022-02-01 CESSATION OF JONATHAN PALMER AS A PSC PSC07
2022-08-31 30/11/21 TOTAL EXEMPTION FULL AA
2022-02-01 CESSATION OF SARAH LOUISE PALMER AS A PSC PSC07
2022-11-07 CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES CS01
2022-02-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J S PALMER HOLDINGS LTD PSC02
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-03 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2020-11-03 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2020-05-26 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES CS01
2019-05-23 30/11/18 TOTAL EXEMPTION FULL AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES CS01
2018-08-14 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES CS01
2017-07-26 30/11/16 TOTAL EXEMPTION FULL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-08-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-12 29/10/15 FULL LIST AR01
2015-07-23 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-06 29/10/14 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-05 29/10/13 FULL LIST AR01
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-06 29/10/12 FULL LIST AR01
2012-11-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-07-16 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-31 29/10/11 FULL LIST AR01
2011-08-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-01 29/10/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-12 29/10/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE AITKEN / 03/10/2009 CH01
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-05 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE AITKEN / 03/10/2009 CH03
2008-02-26 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS 363s
2008-11-20 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-09-03 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-23 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-08 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-05 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2004-02-28 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-24 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 225
2004-09-22 AD 31/08/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-24 NEW DIRECTOR APPOINTED 288a
2003-11-24 DIRECTOR RESIGNED 288b
2003-11-24 SECRETARY RESIGNED 288b

Last update: 2025-02-23 02:01:26