PENCO DEVELOPMENTS LIMITED
Company number 03698404 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 21 Jan 2026 | Director's details changed for Mrs Philippa Clare Gorin on 2026-01-19 · 2 pages | View document |
| 20 Jan 2026 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to 14 Hollies Drive Edwalton Nottinghamshire NG12 4BZ on 2026-01-20 · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Mr Mark Gorin on 2026-01-19 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Penco Developments Holdings Limited as a person with significant control on 2026-01-19 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Sep 2025 | Satisfaction of charge 036984040002 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Nov 2023 | Registration of charge 036984040002, created on 2023-11-10 · 8 pages | View document |
| 19 Sep 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Jul 2023 | Termination of appointment of Christopher David Jackson as a secretary on 2023-03-31 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Christopher David Jackson as a director on 2023-03-31 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Linda Maureen Jackson as a director on 2023-03-31 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Mark Gorin as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Notification of Penco Developments Holdings Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Cessation of David Francis Jackson as a person with significant control on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Cessation of Philippa Clare Gorin as a person with significant control on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of David Francis Jackson as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS JACKSON / 06/04/2016 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA CLARE GORIN / 06/04/2016 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM PERRYMEAD GRANGE ROAD EDWALTON NOTTINGHAM NG12 4BT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 7 Mar 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAUREEN JACKSON / 01/01/2013 | View document |
| 23 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JACKSON / 01/01/2013 | View document |
| 23 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JACKSON / 01/01/2013 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE GORIN / 01/01/2013 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS JACKSON / 01/01/2013 | View document |
| 27 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 8 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE GORIN / 01/01/2011 | View document |
| 3 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 13 Apr 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 17 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS JACKSON / 01/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CLARE GORIN / 01/01/2010 | View document |
| 16 May 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Feb 1999 | COMPANY NAME CHANGED AMBERCHROME LIMITED CERTIFICATE ISSUED ON 17/02/99 | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 16 Feb 1999 | DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |