BATH ROW DEVELOPMENTS (PENRYN) LIMITED

Company number 07435002 ·

Active

71 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 UNAUDITED ABRIDGED View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM KELLY PARK ST. DOMINICK SALTASH CORNWALL PL12 6SQ View document
2 Jul 2020 APPOINTMENT TERMINATED, SECRETARY GRAHAM WILKINS View document
1 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
23 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PEPPER View document
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LONG View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
10 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
10 Nov 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Nov 2014 SAIL ADDRESS CHANGED FROM: C/O WALKER MOYLE 3 CHAPEL STREET REDRUTH CORNWALL TR15 2BY UNITED KINGDOM View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES FALL / 10/11/2014 View document
29 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jul 2014 SECTION 519 View document
25 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LONG / 25/06/2014 View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O WALKER MOYLE 3 CHAPEL STREET REDRUTH CORNWALL TR15 2BY View document
23 Jun 2014 SECRETARY APPOINTED MR GRAHAM DAVID WILKINS View document
23 Jun 2014 CURREXT FROM 31/03/2014 TO 31/08/2014 View document
23 Jun 2014 APPOINTMENT TERMINATED, SECRETARY DAVID LONG View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM JENSON HOUSE CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS View document
16 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
16 Nov 2012 SAIL ADDRESS CREATED View document
5 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
26 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages View document
15 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN LONG / 15/11/2011 · 1 page View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PEPPER / 15/11/2011 · 2 pages View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LONG / 15/11/2011 · 2 pages View document
15 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
10 Nov 2011 CURREXT FROM 30/11/2011 TO 31/03/2012 View document
3 Oct 2011 DIRECTOR APPOINTED ALAN JAMES FALL View document
21 Sep 2011 DIRECTOR APPOINTED ALISTAIR IAN WALKER View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WALKER · 2 pages View document
10 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 27 & 28 MONMOUTH STREET BATH BANES BA1 2AP UNITED KINGDOM View document
1 Dec 2010 10/11/10 STATEMENT OF CAPITAL GBP 100 View document
25 Nov 2010 SECRETARY APPOINTED DAVID ALAN LONG View document
24 Nov 2010 DIRECTOR APPOINTED ROBERT DAVID PEPPER View document
24 Nov 2010 DIRECTOR APPOINTED MR DAVID ALAN LONG View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
10 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document