PENWOOD DEVELOPMENTS LIMITED

Company number 06009019 ·

Active

72 filings

Date Filing
6 May 2026 Satisfaction of charge 060090190005 in full · 1 page View document
20 Jan 2026 Satisfaction of charge 060090190003 in full · 1 page View document
20 Jan 2026 Satisfaction of charge 060090190004 in full · 1 page View document
5 Dec 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
1 Sep 2025 Registration of charge 060090190005, created on 2025-09-01 · 16 pages View document
23 Jun 2025 Registered office address changed from 16 Quay Street Newport PO30 5BG England to 10 Pyle Street Newport PO30 1JW on 2025-06-23 · 1 page View document
28 Apr 2025 Registration of charge 060090190003, created on 2025-04-25 · 15 pages View document
28 Apr 2025 Registration of charge 060090190004, created on 2025-04-25 · 50 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-11-24 with updates · 5 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
8 Dec 2023 Confirmation statement made on 2023-11-24 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Confirmation statement made on 2022-11-24 with updates · 4 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
6 Dec 2022 Termination of appointment of Elizabeth Churchill as a director on 2022-11-30 · 1 page View document
10 Oct 2022 Registered office address changed from 19 Gurnard Heights Cowes Isle of Wight PO31 8EF to 16 Quay Street Newport PO30 5BG on 2022-10-10 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
5 Dec 2021 Confirmation statement made on 2021-11-24 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
23 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHELPS View document
16 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 May 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
4 Dec 2017 CESSATION OF ROY CHURCHILL AS A PSC View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
4 Dec 2017 CESSATION OF CLIVE LAWRENCE GISSING AS A PSC View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060090190002 View document
17 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060090190001 View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
10 Feb 2016 DIRECTOR APPOINTED MR CLIVE LAWRENCE GISSING View document
10 Feb 2016 DIRECTOR APPOINTED MRS ELIZABETH CHURCHILL View document
10 Feb 2016 DIRECTOR APPOINTED MR ROY CHURCHILL View document
10 Feb 2016 29/01/16 STATEMENT OF CAPITAL GBP 197.8 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOODFORD / 01/07/2015 View document
15 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
27 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
28 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PENGELLY / 01/10/2010 View document
26 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PENGELLY / 01/10/2010 View document
26 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
26 Nov 2010 DIRECTOR APPOINTED MR MICHAEL WOODFORD View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PHELPS / 24/11/2009 View document
11 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM TOWN HALL CHAMBERS, 10 LIND STREET, RYDE UK PO33 2NQ View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
24 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document