PLENHAM LIMITED
Company number 02281008 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-10-28 · 7 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 29 Jan 2026 | Registered office address changed from The Home Office Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 2026-01-29 · 1 page | View document |
| 28 Oct 2025 | Annual accounts for the year ending 28 October 2025 | View accounts |
| 14 Oct 2025 | Total exemption full accounts made up to 2024-10-28 · 9 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 17 Jan 2025 | Notification of Athelstane Quintin David Cornforth as a person with significant control on 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Appointment of Mr Athelstane Quintin David Cornforth as a director on 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Change of details for Mr Christopher John Mann as a person with significant control on 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Christopher John Mann on 2024-12-31 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 4 pages | View document |
| 5 Nov 2024 | Cessation of David John Young as a person with significant control on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Change of details for Mr Christopher John Mann as a person with significant control on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of David John Young as a secretary on 2024-10-25 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of David John Young as a director on 2024-10-25 · 1 page | View document |
| 28 Oct 2024 | Annual accounts for the year ending 28 October 2024 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2023-10-28 · 10 pages | View document |
| 25 Jul 2024 | Previous accounting period shortened from 2023-10-29 to 2023-10-28 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 28 Oct 2023 | Annual accounts for the year ending 28 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-29 · 10 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 3 May 2023 | Director's details changed for Mr David John Young on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Christopher John Mann on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Secretary's details changed for Mr David John Young on 2023-05-03 · 1 page | View document |
| 5 Apr 2023 | Registered office address changed from Pennyroyal Court Station Road Tring HP23 5QY England to The Home Office Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 2023-04-05 · 1 page | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2021-10-29 · 10 pages | View document |
| 29 Oct 2022 | Annual accounts for the year ending 29 October 2022 | View accounts |
| 12 Oct 2022 | Previous accounting period shortened from 2021-10-30 to 2021-10-29 · 1 page | View document |
| 5 May 2022 | Director's details changed for Mr David John Young on 2022-04-25 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 5 May 2022 | Secretary's details changed for Mr David John Young on 2022-04-25 · 1 page | View document |
| 24 Jan 2022 | Director's details changed for Mr David John Young on 2022-01-24 · 2 pages | View document |
| 24 Jan 2022 | Secretary's details changed for Mr David John Young on 2022-01-24 · 1 page | View document |
| 29 Oct 2021 | Annual accounts for the year ending 29 October 2021 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-10-30 · 10 pages | View document |
| 30 Oct 2020 | Annual accounts for the year ending 30 October 2020 | View accounts |
| 19 Dec 2019 | 30/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | 30/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | Annual accounts for the year ending 30 October 2019 | View accounts |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM THE FIRS, HIGH STREET WHITCHURCH AYLESBURY BUCKINGHAMSHIRE HP22 4JU | View document |
| 30 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 3 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZGI CAKMAK AYAZ | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 27 Jun 2019 | CESSATION OF JANE ANNE BARTHOLOMEW AS A PSC | View document |
| 30 Oct 2018 | Annual accounts for the year ending 30 October 2018 | View accounts |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Jun 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022810080009 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN YOUNG / 24/04/2010 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN MANN | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA YOUNG | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA YOUNG / 13/05/2008 | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | View document |
| 30 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 15 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 29 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 29 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | 363S · 6 pages | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 4 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 17 Oct 1994 | 363A · 7 pages | View document |
| 17 Oct 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 30 Jun 1994 | Accounts for a small company made up to 1993-10-31 · 6 pages | View document |
| 21 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 21 Aug 1993 | Accounts for a small company made up to 1992-10-31 · 5 pages | View document |
| 25 May 1993 | 288 · 2 pages | View document |
| 25 May 1993 | 363S · 5 pages | View document |
| 25 May 1993 | RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS | View document |
| 25 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1992 | 403A · 1 page | View document |
| 22 Sep 1992 | 395 · 3 pages | View document |
| 22 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1992 | 363S · 6 pages | View document |
| 16 Jul 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 15 Apr 1992 | Accounts for a small company made up to 1991-10-31 · 6 pages | View document |
| 10 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1992 | 395 · 3 pages | View document |
| 24 Feb 1992 | £ NC 25000/49900 25/10/91 | View document |
| 24 Feb 1992 | 123 · 1 page | View document |
| 11 Nov 1991 | Resolutions · 1 page | View document |
| 11 Nov 1991 | 88(2)R · 2 pages | View document |
| 11 Nov 1991 | £ NC 100/25000 25/10/ | View document |
| 3 Sep 1991 | 363A · 6 pages | View document |
| 3 Sep 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1991 | Accounts for a small company made up to 1990-10-31 · 8 pages | View document |
| 31 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 31 Jul 1991 | 225(1) · 1 page | View document |
| 31 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 13 Jun 1990 | 287 · 1 page | View document |
| 13 Jun 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 3/5 BEDFORD ROW LONDON WC1R 4D3 | View document |
| 16 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | 363 · 4 pages | View document |
| 15 May 1990 | Accounts for a small company made up to 1989-10-31 · 4 pages | View document |
| 15 May 1990 | 363 · 4 pages | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 15 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | 395 · 3 pages | View document |
| 20 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1989 | 88(2) · 2 pages | View document |
| 19 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | 287 · 1 page | View document |
| 19 Dec 1988 | 288 · 2 pages | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: HIGH HEDGE COPTHALL CORNER CHALFONT ST. PETER BUCKS SL9 0BZ | View document |
| 19 Dec 1988 | 224 · 1 page | View document |
| 19 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 18 Oct 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 70/74,CITY ROAD LONDON EC1Y 2DQ | View document |
| 18 Oct 1988 | DIRECTOR RESIGNED | View document |
| 18 Oct 1988 | 287 · 1 page | View document |
| 18 Oct 1988 | 288 · 2 pages | View document |
| 18 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1988 | FULL ACCOUNTS MADE UP TO 07/10/88 | View document |
| 27 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |