PANKHURST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-14 with updates

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

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29/11/2429 November 2024 Satisfaction of charge 2 in full

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29/11/2429 November 2024 Satisfaction of charge 3 in full

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29/11/2429 November 2024 Satisfaction of charge 4 in full

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29/11/2429 November 2024 Satisfaction of charge 7 in full

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29/11/2429 November 2024 Satisfaction of charge 5 in full

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29/11/2429 November 2024 Satisfaction of charge 9 in full

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23/10/2423 October 2024 Cessation of Martin John Pankhurst as a person with significant control on 2024-07-13

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23/10/2423 October 2024 Notification of Claire Elizabeth Bushnell as a person with significant control on 2024-07-22

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02/10/242 October 2024 Termination of appointment of Martin John Pankhurst as a director on 2024-07-13

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Appointment of Mrs Claire Elizabeth Bushnell as a director on 2024-07-22

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06/08/246 August 2024 Appointment of Mrs Sarah Louise Cuthbertson as a director on 2024-07-22

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08/05/248 May 2024 Satisfaction of charge 6 in full

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09/04/249 April 2024 Change of details for Mr Martin John Pankhurst as a person with significant control on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mr Martin John Pankhurst on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mrs Margaret Elizabeth Pankhurst on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mr Martin John Pankhurst on 2024-04-09

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Satisfaction of charge 026719530011 in full

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

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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03/12/193 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS MARGARET ELIZABETH PANKHURST

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/12/1419 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026719530011

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22/02/1322 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/01/1317 January 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET PANKHURST

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19/12/1219 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PANKHURST / 09/12/2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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07/01/087 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: PEARTREE FARM HULME VILLAGE NR LONGTON STOKE ON TRENT

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16/12/0516 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/04/048 April 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/06/038 June 2003 VARYING SHARE RIGHTS AND NAMES

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08/06/038 June 2003 S-DIV 04/04/03

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11/03/0311 March 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/01/027 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/03/9926 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9912 January 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/01/9717 January 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9618 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9618 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/12/9521 December 1995 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/01/9517 January 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/02/9413 February 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 S386 DISP APP AUDS 14/09/93

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/02/9323 February 1993 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

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23/02/9323 February 1993 SECRETARY'S PARTICULARS CHANGED

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23/12/9123 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/9117 December 1991 Incorporation

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17/12/9117 December 1991 Incorporation

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17/12/9117 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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