PENISTONE DEVELOPMENTS LIMITED
Company number 06904145 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-04 with updates · 4 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Richard Senior on 2026-05-01 · 2 pages | View document |
| 31 May 2026 | Director's details changed for Mr Dale Jackson on 2026-05-01 · 2 pages | View document |
| 31 May 2026 | Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA to City Mills Peel Street Morley Leeds West Yorkshire LS27 8QL on 2026-05-31 · 1 page | View document |
| 6 Mar 2026 | Registration of charge 069041450009, created on 2026-03-06 · 40 pages | View document |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-04 with updates · 5 pages | View document |
| 23 May 2025 | Director's details changed for Mr Adam Jackson on 2025-05-04 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mr Adam Jackson on 2025-05-04 · 2 pages | View document |
| 23 May 2025 | Change of details for Mr Adam Jackson as a person with significant control on 2025-05-04 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Richard Senior on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Notification of Richard Senior as a person with significant control on 2025-05-04 · 2 pages | View document |
| 16 May 2025 | Director's details changed for Mr Adam Jackson on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Director's details changed for Mr Dale Jackson on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Notification of Adam Jackson as a person with significant control on 2025-05-04 · 2 pages | View document |
| 16 May 2025 | Withdrawal of a person with significant control statement on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Notification of Dale Jackson as a person with significant control on 2025-05-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Registration of charge 069041450008, created on 2024-12-12 · 20 pages | View document |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 27 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-29 · 4 pages | View document |
| 30 Oct 2024 | Termination of appointment of Alan Senior as a director on 2024-10-29 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Jul 2023 | Satisfaction of charge 069041450004 in full · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JACKSON / 12/02/2019 | View document |
| 7 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069041450007 | View document |
| 27 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069041450006 | View document |
| 15 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069041450005 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069041450004 | View document |
| 5 May 2016 | 04/05/16 NO CHANGES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | 04/05/15 NO CHANGES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SENIOR / 15/05/2014 | View document |
| 17 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Aug 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE JACKSON / 13/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JACKSON / 13/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SENIOR / 13/05/2010 | View document |
| 14 May 2009 | DIRECTOR APPOINTED ADAM JACKSON | View document |
| 14 May 2009 | DIRECTOR APPOINTED DALE JACKSON | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARS SENIOR / 13/05/2009 | View document |
| 13 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARS SENIOR | View document |