PENSAX DEVELOPMENTS LIMITED

Company number 04287131 ·

Dissolved

71 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Dec 2023 Application to strike the company off the register · 1 page View document
18 Oct 2023 Director's details changed for Mrs Lynne Annetts on 2023-10-18 · 2 pages View document
18 Oct 2023 Change of details for Mrs Lynne Annetts as a person with significant control on 2023-10-18 · 2 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
6 Dec 2022 Micro company accounts made up to 2022-04-05 · 3 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
5 Oct 2021 Micro company accounts made up to 2021-04-05 · 3 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
2 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
4 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
29 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
7 Jan 2017 05/04/16 TOTAL EXEMPTION FULL View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
9 Jan 2016 05/04/15 TOTAL EXEMPTION FULL View document
2 Oct 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
11 Jan 2015 05/04/14 TOTAL EXEMPTION FULL View document
27 Oct 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
7 Jan 2014 05/04/13 TOTAL EXEMPTION FULL View document
18 Oct 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
10 Jan 2013 05/04/12 TOTAL EXEMPTION FULL View document
24 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View document
14 Nov 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
23 Feb 2011 SUB-DIVISION 14/12/10 View document
20 Jan 2011 2000000 ORD SHRS OF £1.00 EACH SUB DIV TO 200000000 ORD SHRS OF £0.01 EACH 14/12/2010 View document
14 Jan 2011 DIRECTOR APPOINTED LYNNE ANNETTS View document
14 Jan 2011 APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View document
14 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
14 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 13/09/2010 View document
8 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 View document
21 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
20 Oct 2009 CHANGE PERSON AS DIRECTOR View document
9 Feb 2009 05/04/08 TOTAL EXEMPTION FULL View document
24 Nov 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
26 Oct 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
23 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
18 Oct 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
8 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
7 Oct 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
9 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View document
9 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
30 Jun 2003 COMPANY NAME CHANGED PGL (EIGHT) LIMITED CERTIFICATE ISSUED ON 30/06/03 View document
8 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
8 Oct 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
5 Sep 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 View document
19 Apr 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: BROOK HOUSE HOPTON WAFERS KIDDERMINSTER WORCESTERSHIRE DY14 0NA View document
19 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2001 SECRETARY RESIGNED View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 NEW SECRETARY APPOINTED View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX View document
13 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document