PENENDEN HEATH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Amended total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Termination of appointment of Timothy David Vince as a director on 2024-01-04

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-08-02

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13/11/2313 November 2023 Sub-division of shares on 2023-08-02

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13/11/2313 November 2023 Sub-division of shares on 2023-08-02

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-08-02

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13/11/2313 November 2023 Change of share class name or designation

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13/11/2313 November 2023 Change of share class name or designation

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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03/10/233 October 2023 Appointment of Mr Andrew John Shankster as a director on 2023-08-02

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03/10/233 October 2023 Notification of As & Ls Investments Limited as a person with significant control on 2023-08-02

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03/10/233 October 2023 Change of details for Tdv Developments Limited as a person with significant control on 2023-08-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with updates

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/06/215 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / C TOMLIN DEVELOPMENTS LIMITED / 20/08/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / TDV DEVELOPMENTS LIMITED / 20/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / C TOMLIN DEVELOPMENTS LIMITED / 11/08/2020

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27/07/2027 July 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDV DEVELOPMENTS LIMITED

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24/07/2024 July 2020 CESSATION OF CHRISTOPHER JAMES TOMLIN AS A PSC

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24/07/2024 July 2020 CESSATION OF TIM VINCE AS A PSC

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24/07/2024 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C TOMLIN DEVELOPMENTS LIMITED

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID VINCE / 05/05/2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TOMLIN / 05/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077757070003

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID VINCE / 28/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077757070002

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID VINCE / 01/07/2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077757070002

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077757070001

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07/10/147 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM SUITE 39, GROUND FLOOR, KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH UNITED KINGDOM

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 4B GRECIAN STREET MAIDSTONE KENT ME14 2TS ENGLAND

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM SUITE 39 GOUND FLOOR KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SUITE 39 GROUND FLOOR KENT HOUSE, ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND

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01/10/131 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 4B GRECIAN STREET MAIDSTONE KENT ME14 2TS UNITED KINGDOM

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/09/1216 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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