PENBERTH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM PENBERTH ST BURYAN PENZANCE CORNWALL TR19 6HJ

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034721390001

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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16/11/1216 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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25/11/1125 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES BARBARA MOLYNEUX BANHAM / 06/11/2009

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18/11/0918 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL MIDDLECOTT BANHAM / 06/11/2009

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/046 December 2004 RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0212 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/12/017 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/11/0020 November 2000 RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/11/9826 November 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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01/12/971 December 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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