PENNYFARTHING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/10/2430 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Registration of charge 034985480001, created on 2023-10-13 |
| 27/02/2327 February 2023 | Change of details for Mr Daniel Adams as a person with significant control on 2023-02-24 |
| 27/02/2327 February 2023 | Change of details for Mr Mark Adams as a person with significant control on 2023-02-24 |
| 25/02/2325 February 2023 | Change of details for Mr Daniel Adams as a person with significant control on 2023-02-24 |
| 25/02/2325 February 2023 | Change of details for Mr Mark Adams as a person with significant control on 2023-02-24 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 26/10/2226 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2021-01-31 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADAMS / 01/01/2015 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK ADAMS / 01/02/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/02/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RUBEN ADAMS / 01/02/2015 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 04/02/154 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 28/01/1128 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR MATTHEW SHANE SEBASTIAN DUKES |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 18/02/1018 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | AUDITOR'S RESIGNATION |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/04/0017 April 2000 | £ NC 10000/520000 11/04/00 |
| 17/04/0017 April 2000 | NC INC ALREADY ADJUSTED 11/04/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/02/9922 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company