PENNANT DEVELOPMENTS LIMITED

Company number 00724051 · Monitor this company

Active

134 filings

Date	Filing
17 Nov 2025	Confirmation statement made on 2025-11-06 with no updates · 3 pages	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
22 Nov 2024	Confirmation statement made on 2024-11-06 with no updates · 3 pages	View document
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
17 Nov 2023	Confirmation statement made on 2023-11-06 with no updates · 3 pages	View document
13 Nov 2023	Accounts for a dormant company made up to 2022-12-31 · 10 pages	View document
10 Nov 2022	Confirmation statement made on 2022-11-06 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 16 pages	View document
27 Jan 2022	Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page	View document
26 Jan 2022	Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages	View document
9 Nov 2021	Confirmation statement made on 2021-11-06 with no updates · 3 pages	View document
13 Oct 2021	Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page	View document
13 Oct 2021	Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
13 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
26 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014	View document
17 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 May 2013	DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY	View document
26 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
26 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012	View document
4 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012	View document
20 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011	View document
6 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
25 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010	View document
13 Jan 2010	DIRECTOR APPOINTED MR GERALD NEIL FRANCIS	View document
13 Jan 2010	DIRECTOR APPOINTED JEFFREY FAIRBURN	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009	View document
12 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009	View document
19 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILLORAN / 01/10/2009	View document
30 Sep 2009	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS	View document
5 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009	View document
28 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Oct 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2007	ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06	View document
10 Feb 2007	DIRECTOR RESIGNED	View document
20 Oct 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	View document
15 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06	View document
12 Apr 2006	DIRECTOR RESIGNED	View document
22 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: · WESTBURY HOUSE · LANSDOWN ROAD · CHELTENHAM · GLOUCESTERSHIRE GL50 2WH	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	NEW SECRETARY APPOINTED	View document
28 Feb 2006	SECRETARY RESIGNED	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	View document
3 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
9 Nov 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	View document
15 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04	View document
31 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03	View document
16 Oct 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	View document
25 Feb 2003	AUDITOR'S RESIGNATION	View document
21 Nov 2002	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	NEW SECRETARY APPOINTED	View document
8 Oct 2002	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: · BREAKSPEAR HOUSE · BURY STREET · RUISLIP · MIDDLESEX HA4 7SY	View document
8 Oct 2002	DIRECTOR RESIGNED	View document
8 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jul 2002	NEW DIRECTOR APPOINTED	View document
14 Jul 2002	NEW DIRECTOR APPOINTED	View document
14 Jul 2002	NEW DIRECTOR APPOINTED	View document
14 Jul 2002	NEW DIRECTOR APPOINTED	View document
26 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	NEW DIRECTOR APPOINTED	View document
18 Feb 2002	REGISTERED OFFICE CHANGED ON 18/02/02 FROM: · FRAYS COURT · 71 COWLEY ROAD · UXBRIDGE · MIDDLESEX UB8 2AE	View document
24 Oct 2001	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS	View document
29 Aug 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01	View document
29 Nov 2000	FULL ACCOUNTS MADE UP TO 29/02/00	View document
24 Oct 2000	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS	View document
3 Nov 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS	View document
5 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99	View document
15 Jan 1999	DIRECTOR RESIGNED	View document
17 Dec 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
3 Dec 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS	View document
19 Nov 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
24 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
10 Nov 1996	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS	View document
12 Aug 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
1 Apr 1996	DIRECTOR RESIGNED	View document
11 Feb 1996	SECRETARY RESIGNED	View document
11 Feb 1996	NEW SECRETARY APPOINTED	View document
18 Oct 1995	RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS	View document
23 Aug 1995	FULL ACCOUNTS MADE UP TO 28/02/95	View document
18 Oct 1994	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS	View document
19 Aug 1994	REGISTERED OFFICE CHANGED ON 19/08/94 FROM: · BREAKSPEAR HOUSE, · BURY STREET, · RUISLIP, · MIDDX HA4 7SY	View document
19 Aug 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
12 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1993	RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS	View document
11 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
28 Oct 1992	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
1 Nov 1991	RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS	View document
6 Sep 1991	FULL ACCOUNTS MADE UP TO 28/02/91	View document
17 Jul 1991	DIRECTOR RESIGNED	View document
6 Dec 1990	FULL ACCOUNTS MADE UP TO 28/02/90	View document
14 Nov 1990	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
12 Oct 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
12 Oct 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 29/02/88	View document
10 Jan 1989	RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS	View document
30 Oct 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
30 Oct 1987	RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS	View document
30 Sep 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 1987	NEW DIRECTOR APPOINTED	View document
15 Sep 1987	NEW DIRECTOR APPOINTED	View document
26 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
26 Nov 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document
14 Oct 1986	DIRECTOR RESIGNED	View document
24 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 May 1962	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document