PENN DEVELOPMENTS (UK) LIMITED

Company number 08814642 ·

Active

49 filings

Date Filing
31 Jul 2026 Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page View document
31 Jul 2026 Change of details for Mr Jonathon Marc Caunter as a person with significant control on 2026-07-31 · 2 pages View document
31 Jul 2026 Director's details changed for Mr Jonathon Marc Caunter on 2026-07-31 · 2 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-13 with updates · 5 pages View document
17 Dec 2025 Director's details changed for Mr Jonathon Marc Caunter on 2025-12-16 · 2 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
14 Dec 2023 Change of details for Mr Jonathon Marc Caunter as a person with significant control on 2023-12-13 · 2 pages View document
14 Dec 2023 Director's details changed for Mr Jonathon Marc Caunter on 2023-12-13 · 2 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
6 Feb 2023 Satisfaction of charge 088146420001 in full · 1 page View document
5 Jan 2023 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
10 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
7 Sep 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
19 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHON MARC CAUNTER / 26/07/2019 View document
17 Dec 2019 CESSATION OF ANNE HASKINS AS A PSC View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE HASKINS View document
22 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HASKINS / 10/01/2018 View document
7 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARC CAUNTER / 17/01/2017 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
29 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
24 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088146420002 View document
14 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088146420001 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
29 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
25 Mar 2015 PREVEXT FROM 31/12/2014 TO 28/02/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
23 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
13 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document