PENLEYS GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/03/246 March 2024 | Termination of appointment of Peter Dobson as a director on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Diana Lise Pennock as a director on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mr Roger Dobson as a director on 2024-03-06 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/12/1530 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/12/1431 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TRUDI NOWICKA |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN WARD |
| 03/12/143 December 2014 | SECRETARY APPOINTED MR ADRIAN HOLTBY |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SKINGLE |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM GENESIS 5 INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DQ ENGLAND |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM FOSS PLACE FOSS ISLANDS ROAD YORK YO31 7UJ |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE JACKSON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN VANESSA WARD / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LISE PENNOCK / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI NOWICKA / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GARDNER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN RUSTAGE / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DOBSON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GORDON SKINGLE / 16/12/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DIANA LISE PENNOCK |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET PENNOCK |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JAVES |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ST ANDREWS HOUSE SPEN LANE YORK YO1 7FS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 06/12/03; CHANGE OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: CREER ETTY RANK & CO 4TH FLOOR STONEBOW HOUSE THE STONEBOW YORK YO1 2NP |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
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