PENWAY DEVELOPMENTS LTD
Company number 04640074 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 7 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 7 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 7 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 5 pages | View document |
| 23 Jan 2023 | Director's details changed for Mr Peter Knowles Betts on 2023-01-23 · 2 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 7 Apr 2022 | Unaudited abridged accounts made up to 2021-12-30 · 6 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Change of share class name or designation · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-30 · 6 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 27 Sep 2019 | 30/12/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER KNOWLES BETTS / 16/01/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 27 Dec 2018 | 30/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM THIRD FLOOR 51 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5BN UNITED KINGDOM | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON HANNA | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON HANNA | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON HANNA | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON HANNA | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 5 LONG MEADOW, GAYTON WIRRAL MERSEYSIDE CH60 8QQ | View document |
| 30 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046400740009 | View document |
| 5 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046400740008 | View document |
| 18 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740011 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740010 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740008 | View document |
| 22 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740009 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046400740007 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046400740007 | View document |
| 5 Apr 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 15 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders · 5 pages | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 13 Aug 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |