PENYARDS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 15/04/2415 April 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-04-15 |
| 03/03/243 March 2024 | Declaration of solvency |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 27/01/2027 January 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | 24/10/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LOVERDOS |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 23/01/1823 January 2018 | PREVSHO FROM 24/10/2018 TO 31/12/2017 |
| 23/11/1723 November 2017 | PREVEXT FROM 30/06/2017 TO 24/10/2017 |
| 22/11/1722 November 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PANAGIOTIS DERIC LOVERDOS |
| 08/11/178 November 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O HJS ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 24/10/1724 October 2017 | Annual accounts for year ending 24 Oct 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 19/08/1519 August 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/07/1418 July 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DAVIS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH DAVIS |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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