PENROSE FARM DEVELOPMENTS LTD
Company number 10105803 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registration of charge 101058030004, created on 2026-08-18 · 103 pages | View document |
| 26 Aug 2026 | Registration of charge 101058030003, created on 2026-08-18 · 90 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 30 Dec 2025 | Change of details for Cedric William Benjamin Derwent as a person with significant control on 2025-10-01 · 7 pages | View document |
| 24 Dec 2025 | Change of details for Kenneth Stephen Pyrah as a person with significant control on 2025-10-01 · 7 pages | View document |
| 23 Dec 2025 | Cessation of Cedric William Benjamin Derwent as a person with significant control on 2025-10-03 · 5 pages | View document |
| 23 Dec 2025 | Cessation of Kenneth Stephen Pyrah as a person with significant control on 2025-10-03 · 5 pages | View document |
| 3 Dec 2025 | Notification of Nexogen Ltd as a person with significant control on 2025-10-03 · 6 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Resolutions · 1 page | View document |
| 2 Oct 2025 | RP01CS01 · 3 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 30 Oct 2024 | Cessation of Kenneth Stephen Pyrah as a person with significant control on 2024-10-10 · 1 page | View document |
| 30 Oct 2024 | Notification of Nexogen Ltd as a person with significant control on 2024-10-10 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Cedric William Benjamin Derwent as a person with significant control on 2024-10-10 · 1 page | View document |
| 25 Jun 2024 | Satisfaction of charge 101058030002 in full · 1 page | View document |
| 25 Jun 2024 | Satisfaction of charge 101058030001 in full · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 17 Aug 2023 | Termination of appointment of Renascens Services Ltd as a secretary on 2023-08-17 · 1 page | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Change of details for Mr Cedric William Benjamin Derwent as a person with significant control on 2023-06-07 · 2 pages | View document |
| 28 Jun 2023 | Change of details for Mr Kenneth Stephen Pyrah as a person with significant control on 2023-06-07 · 2 pages | View document |
| 2 May 2023 | Director's details changed for Mr Trevor Michael Ellis on 2023-03-01 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Registration of charge 101058030002, created on 2023-02-23 · 5 pages | View document |
| 24 Jan 2023 | Appointment of Renascens Services Ltd as a secretary on 2023-01-19 · 2 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 20 Apr 2022 | 19/04/22 Statement of Capital gbp 4 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jul 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 1 Jul 2021 | Registration of charge 101058030001, created on 2021-06-29 · 40 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL ELLIS / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEPHEN PYRAH / 13/05/2019 | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 7 JOHN STREET LONDON ENGLAND WC1N 2ES ENGLAND | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH STEPHEN PYRAH / 13/05/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CEDRIC WILLIAM BENJAMIN DERWENT / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC WILLIAM BENJAMIN DERWENT / 13/05/2019 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | DIRECTOR APPOINTED MR TREVOR MICHAEL ELLIS | View document |
| 21 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |