PENWITH DEVELOPMENTS LIMITED

Company number 13344070 ·

Active

28 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
21 Apr 2026 Change of details for Mr Davin Richard Mole as a person with significant control on 2026-04-21 · 2 pages View document
15 Apr 2026 Statement of capital following an allotment of shares on 2026-03-10 · 3 pages View document
8 Sep 2025 Registered office address changed from 124 City Road London EC1V 2NX England to North Hill North Parade Frome BA11 2AB on 2025-09-08 · 1 page View document
7 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
22 Apr 2025 Amended total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Termination of appointment of Stefanus Engelbrecht as a director on 2024-11-25 · 1 page View document
12 Nov 2024 Termination of appointment of Robert Guy Chester Conroy as a director on 2024-10-31 · 1 page View document
12 Nov 2024 Termination of appointment of Thomas Robert Crabtree as a director on 2024-10-31 · 1 page View document
12 Nov 2024 Director's details changed for Ms Tamara Emily Webster on 2024-10-22 · 2 pages View document
11 Nov 2024 Director's details changed for Ms Tamara Emily Webster on 2024-10-22 · 2 pages View document
6 Nov 2024 Appointment of Ms Tamara Emily Webster as a director on 2024-10-22 · 2 pages View document
6 Nov 2024 Appointment of Mr Stefanus Engelbrecht as a director on 2024-10-22 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
28 Aug 2024 Registered office address changed from Tudor Barn Church Road Newick Lewes BN8 4JZ England to 124 City Road London EC1V 2NX on 2024-08-28 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Registered office address changed from 8a Replingham Road London SW18 5LS England to Tudor Barn Church Road Newick Lewes BN8 4JZ on 2023-11-07 · 1 page View document
17 Oct 2023 Satisfaction of charge 133440700001 in full · 1 page View document
1 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Feb 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 4 pages View document
19 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document