PENENDEN HEATH DEVELOPMENTS LIMITED
Company number 07775707 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 28 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-30 · 4 pages | View document |
| 30 Jun 2026 | Cessation of Tdv Developments Limited as a person with significant control on 2026-06-30 · 1 page | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Amended total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Jun 2024 | Termination of appointment of Timothy David Vince as a director on 2024-01-04 · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 13 Nov 2023 | Sub-division of shares on 2023-08-02 · 4 pages | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-02 · 4 pages | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-08-02 · 4 pages | View document |
| 13 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Nov 2023 | Sub-division of shares on 2023-08-02 · 4 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 3 Oct 2023 | Appointment of Mr Andrew John Shankster as a director on 2023-08-02 · 2 pages | View document |
| 3 Oct 2023 | Change of details for Tdv Developments Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 3 Oct 2023 | Notification of As & Ls Investments Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 4 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | View document |
| 20 Aug 2020 | PSC'S CHANGE OF PARTICULARS / C TOMLIN DEVELOPMENTS LIMITED / 20/08/2020 | View document |
| 20 Aug 2020 | PSC'S CHANGE OF PARTICULARS / TDV DEVELOPMENTS LIMITED / 20/08/2020 | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / C TOMLIN DEVELOPMENTS LIMITED / 11/08/2020 | View document |
| 27 Jul 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 24 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C TOMLIN DEVELOPMENTS LIMITED | View document |
| 24 Jul 2020 | CESSATION OF CHRISTOPHER JAMES TOMLIN AS A PSC | View document |
| 24 Jul 2020 | CESSATION OF TIM VINCE AS A PSC | View document |
| 24 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDV DEVELOPMENTS LIMITED | View document |
| 8 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 19/21 SWAN STREET WEST MALLING KENT ME19 6JU | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TOMLIN / 05/05/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID VINCE / 05/05/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077757070003 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID VINCE / 28/01/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077757070002 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID VINCE / 01/07/2015 | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077757070002 | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077757070001 | View document |
| 7 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM SUITE 39, GROUND FLOOR, KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH UNITED KINGDOM | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 4B GRECIAN STREET MAIDSTONE KENT ME14 2TS ENGLAND | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM SUITE 39 GOUND FLOOR KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SUITE 39 GROUND FLOOR KENT HOUSE, ROMNEY PLACE MAIDSTONE KENT ME15 6LH ENGLAND | View document |
| 1 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 4B GRECIAN STREET MAIDSTONE KENT ME14 2TS UNITED KINGDOM | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 15 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |