PENROW DEVELOPMENTS LIMITED
Company number 03789222 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2026 | Previous accounting period extended from 2025-05-31 to 2025-08-31 · 1 page | View document |
| 4 Feb 2026 | Micro company accounts made up to 2025-08-31 · 6 pages | View document |
| 4 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 26 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 16 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Apr 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Previous accounting period shortened from 2022-11-30 to 2022-05-31 · 1 page | View document |
| 30 Nov 2022 | Micro company accounts made up to 2021-11-30 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Apr 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 10 Dec 2021 | Registered office address changed from Wood House 1 the Moat Coventry Road Berkswell CV7 7AZ England to 292 Wake Green Road Birmingham West Midlands B13 9QP on 2021-12-10 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 3 pages | View document |
| 14 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 037892220005 in full · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 3 Jul 2020 | SALE OF WHOLE SHARE CAPITAL TO DRAYTON LIMITED 12/06/2020 | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAYTON LIMITED | View document |
| 24 Jun 2020 | CESSATION OF HIGHFIELD INVESTMENTS LIMITED AS A PSC | View document |
| 24 Jun 2020 | CESSATION OF PETER WILKINS AS A PSC | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 20 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037892220005 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 196 SWANSHURST LANE MOSELEY BIRMINGHAM B13 0AW ENGLAND | View document |
| 18 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINS / 14/06/2010 | View document |
| 27 May 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM BOSCORHLAN GLASCOTE LANE, WILNECOTE TAMWORTH STAFFORDSHIRE B77 2PH | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROUND | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL ROUND | View document |
| 28 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 64 YOXALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3RP | View document |
| 16 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1999 | COMPANY NAME CHANGED OAKLAND TRADING LIMITED CERTIFICATE ISSUED ON 24/09/99 | View document |
| 18 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 13 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | ALTER MEM AND ARTS 30/06/99 | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |