PENTHOUSE DEVELOPMENTS LIMITED
Company number 03987952 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Withdrawal of a person with significant control statement on 2026-05-19 · 2 pages | View document |
| 19 May 2026 | Notification of John Douglas Peter Maitland as a person with significant control on 2017-05-09 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 2 Mar 2026 | Accounts for a dormant company made up to 2025-05-31 · 3 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 25 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 27 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 27 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 27 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM, APT 29784 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, TR4 8UN, ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 28 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 May 2019 | REGISTERED OFFICE CHANGED ON 19/05/2019 FROM, 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, WC1A 2SE, UNITED KINGDOM | View document |
| 19 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 22 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 26 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 2 Jul 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM, 40 BLOOMSBURY WAY, LONDON, WC1A 2SE, ENGLAND | View document |
| 3 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | FIRST GAZETTE | View document |
| 5 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM, SUITE 1 116 BALLARDS LANE, LONDON, N3 2DN | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 14 Aug 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MAITLAND / 08/05/2015 | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 21A CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DG | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 21 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 08/05/2014 | View document |
| 21 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 14 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 21 Jun 2013 | 08/05/13 NO CHANGES | View document |
| 21 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 3 Aug 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 15 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 17 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 35 BALLARDS LANE, LONDON, N3 1XW | View document |
| 3 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 13 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 11 Dec 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Dec 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | S366A DISP HOLDING AGM 03/12/01 | View document |
| 10 Dec 2001 | S386 DISP APP AUDS 03/12/01 | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | FIRST GAZETTE | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW | View document |
| 8 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |