PENOLVA PROJECTS LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewConfirmation statement made on 2025-09-28 with no updates

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23/09/2523 September 2025 NewRegistered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR to Penolva House Doctors Hill St. Keverne Helston TR12 6UX on 2025-09-23

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-09-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 1 WATER MA TROUT HELSTON CORNWALL TR13 0LW

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE TAYLOR / 28/09/2010

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25/10/1025 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS TAYLOR / 28/09/2010

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26/10/0926 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0517 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 CHURCH STREET HELSTON CORNWALL TR13 8TA

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0428 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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28/09/0428 September 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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