PENNYFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 06/05/256 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 02/08/232 August 2023 | Appointment of Block Buddy Ltd as a secretary on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Venture Block Management Limited as a secretary on 2023-08-02 |
| 03/07/233 July 2023 | Registered office address changed from Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX United Kingdom to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 2023-07-03 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-08-31 |
| 02/03/232 March 2023 | Cessation of Sharon Bullock as a person with significant control on 2023-03-02 |
| 02/03/232 March 2023 | Termination of appointment of Sharon Bullock as a director on 2023-03-02 |
| 10/02/2310 February 2023 | Director's details changed for Sharon Bullock on 2023-02-10 |
| 06/02/236 February 2023 | Director's details changed for Sharon Bullock on 2023-02-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 184 HARROGATE ROAD LEEDS LS7 4NZ ENGLAND |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 97C HIGH ROAD BENFLEET SS7 5LN ENGLAND |
| 14/10/1914 October 2019 | CORPORATE SECRETARY APPOINTED VENTURE BLOCK MANAGEMENT LTD |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY BARBARA TUTT |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE ENGLAND |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O PARLANE PURKIS 177 LONDON ROAD SOUTHEND-ON-SEA SS1 1PW ENGLAND |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/05/168 May 2016 | SECRETARY APPOINTED MRS BARBARA TUTT |
| 08/05/168 May 2016 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTS / 31/01/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BULLOCK / 31/01/2015 |
| 17/08/1517 August 2015 | 17/08/15 NO MEMBER LIST |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 26/03/1526 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015 |
| 13/01/1513 January 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP |
| 05/09/145 September 2014 | 17/08/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 20/08/1320 August 2013 | 17/08/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 18/09/1218 September 2012 | 17/08/12 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | 17/08/11 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | 17/08/10 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 17/08/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED NEIL MORRIS |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MICHAEL JOHN ROBERTS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR TRACY SHEENAN |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY UPSON |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MRS TRACY SHEENAN |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD BANNER CROSS SHEFFIELD SOUTH YORKSHIRE S11 8TR |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 17/06/0717 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 17/08/06 |
| 07/08/067 August 2006 | S366A DISP HOLDING AGM 26/07/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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