PENROSE FARM DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Resolutions |
| 07/10/257 October 2025 New | Resolutions |
| 02/10/252 October 2025 New | |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Cessation of Kenneth Stephen Pyrah as a person with significant control on 2024-10-10 |
| 30/10/2430 October 2024 | Cessation of Cedric William Benjamin Derwent as a person with significant control on 2024-10-10 |
| 30/10/2430 October 2024 | Notification of Nexogen Ltd as a person with significant control on 2024-10-10 |
| 25/06/2425 June 2024 | Satisfaction of charge 101058030002 in full |
| 25/06/2425 June 2024 | Satisfaction of charge 101058030001 in full |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Termination of appointment of Renascens Services Ltd as a secretary on 2023-08-17 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Change of details for Mr Cedric William Benjamin Derwent as a person with significant control on 2023-06-07 |
| 28/06/2328 June 2023 | Change of details for Mr Kenneth Stephen Pyrah as a person with significant control on 2023-06-07 |
| 02/05/232 May 2023 | Director's details changed for Mr Trevor Michael Ellis on 2023-03-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Registration of charge 101058030002, created on 2023-02-23 |
| 24/01/2324 January 2023 | Appointment of Renascens Services Ltd as a secretary on 2023-01-19 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-03-31 |
| 20/04/2220 April 2022 | 19/04/22 Statement of Capital gbp 4 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Registration of charge 101058030001, created on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL ELLIS / 13/05/2019 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 7 JOHN STREET LONDON ENGLAND WC1N 2ES ENGLAND |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEPHEN PYRAH / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC WILLIAM BENJAMIN DERWENT / 13/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH STEPHEN PYRAH / 13/05/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CEDRIC WILLIAM BENJAMIN DERWENT / 13/05/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR TREVOR MICHAEL ELLIS |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/04/166 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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