PENHALE DEVELOPMENTS LIMITED

Company Documents

Date	Description
27/02/2527 February 2025	Confirmation statement made on 2025-02-14 with no updates View Document
23/02/2423 February 2024	Confirmation statement made on 2024-02-14 with updates View Document
23/02/2423 February 2024	Director's details changed for Mrs Helen Mary Gay on 2024-02-23 View Document
23/02/2423 February 2024	Secretary's details changed for Mrs Helen Mary Gay on 2024-02-23 View Document
14/02/2414 February 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/05/2318 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-14 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/11/2221 November 2022	Termination of appointment of Michael Donovan Pennington-Ridge as a director on 2022-07-29 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-14 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/03/2115 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
22/02/2122 February 2021	CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/08/2027 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/02/2019 February 2020	CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/08/1921 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/08/1816 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/04/184 April 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
17/02/1717 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/06/1610 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
15/02/1615 February 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/05/1519 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
17/02/1517 February 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/02/1417 February 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/09/1320 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
20/02/1320 February 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

14/09/1214 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/03/1219 March 2012	Annual return made up to 14 February 2012 with full list of shareholders View Document
19/03/1219 March 2012	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM THE POST HOUSE MILL STREET CONGLETON CHESHIRE CW12 1AB View Document
31/05/1131 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/02/1114 February 2011	Annual return made up to 14 February 2011 with full list of shareholders View Document
17/03/1017 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/02/1015 February 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONOVAN PENNINGTON-RIDGE / 01/10/2009 View Document
20/04/0920 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
31/03/0931 March 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN GAY / 01/01/2009 View Document
11/03/0811 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
27/02/0827 February 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TOLLEY / 05/05/2007 View Document
03/10/073 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
27/03/0727 March 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/03/0727 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/0727 March 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/02/0616 February 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
21/04/0521 April 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View Document
18/08/0418 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
02/04/042 April 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View Document
02/03/032 March 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View Document
07/01/037 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
31/12/0231 December 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
27/02/0127 February 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0127 February 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View Document
27/02/0127 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
25/01/0125 January 2001	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View Document
21/02/0021 February 2000	DIRECTOR RESIGNED View Document
21/02/0021 February 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/02/0021 February 2000	SECRETARY RESIGNED View Document
21/02/0021 February 2000	REGISTERED OFFICE CHANGED ON 21/02/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR View Document
21/02/0021 February 2000	NEW DIRECTOR APPOINTED View Document
14/02/0014 February 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PENHALE DEVELOPMENTS LIMITED

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