PENLAW & COMPANY LIMITED

01332889
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 29 Buy now
09 Sep 2024 officers Appointment of director (Mr Ian Jackson) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Richard Hewitt Burnley) 1 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 33 Buy now
09 Oct 2023 incorporation Memorandum Articles 32 Buy now
02 Oct 2023 resolution Resolution 2 Buy now
20 Sep 2023 officers Appointment of director (Mr Richard Hewitt Burnley) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Philip William Arthur Johns) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Christopher David Lodge) 1 Buy now
03 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 2 Buy now
30 Sep 2022 accounts Annual Accounts 36 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Brett David Sherwin) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Richard James Gray) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Paul Glackin) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Mohammed Ahmed) 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Christopher David Lodge) 2 Buy now
01 Nov 2021 officers Appointment of director (Mr Philip William Arthur Johns) 2 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2021 officers Change of particulars for director (Mohammed Ahmed) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 accounts Annual Accounts 37 Buy now
31 Jul 2020 accounts Annual Accounts 36 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 accounts Annual Accounts 38 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 resolution Resolution 35 Buy now
21 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
03 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2018 capital Return of Allotment of shares 4 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2018 capital Notice of cancellation of shares 4 Buy now
19 Jul 2018 capital Return of purchase of own shares 3 Buy now
03 Jul 2018 accounts Annual Accounts 34 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2018 officers Change of particulars for director (Richard James Gray) 2 Buy now
29 May 2018 officers Change of particulars for director (Mr Paul Glackin) 2 Buy now
25 May 2018 officers Termination of appointment of director (Eric Anthony Gray) 1 Buy now
25 May 2018 officers Termination of appointment of secretary (Eric Anthony Gray) 1 Buy now
15 Jan 2018 officers Change of particulars for director (Richard James Gray) 2 Buy now
10 Jul 2017 accounts Annual Accounts 31 Buy now
30 May 2017 officers Appointment of director (Brett David Sherwin) 2 Buy now
30 May 2017 officers Appointment of director (Mohammed Ahmed) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 officers Change of particulars for director (Richard James Gray) 2 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
27 May 2016 officers Appointment of director (Mr Paul Glackin) 2 Buy now
24 May 2016 accounts Annual Accounts 27 Buy now
28 Jul 2015 accounts Annual Accounts 26 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 27 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
13 Jun 2013 accounts Annual Accounts 30 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 officers Change of particulars for director (Richard James Gray) 2 Buy now
28 May 2012 accounts Annual Accounts 26 Buy now
10 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2011 accounts Annual Accounts 24 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
11 Jun 2010 officers Change of particulars for director (Eric Anthony Gray) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Richard James Gray) 2 Buy now
11 Jun 2010 officers Change of particulars for secretary (Eric Anthony Gray) 1 Buy now
20 May 2010 accounts Annual Accounts 20 Buy now
24 Jul 2009 accounts Annual Accounts 20 Buy now
04 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
19 Nov 2008 miscellaneous Miscellaneous 1 Buy now
02 Jul 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
22 May 2008 accounts Annual Accounts 19 Buy now
25 Jan 2008 capital Particulars of contract relating to shares 2 Buy now
25 Jan 2008 capital Ad 16/01/08--------- £ si 28@1=28 £ ic 67/95 2 Buy now
27 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 2007 resolution Resolution 11 Buy now
27 Jul 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
13 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2007 accounts Annual Accounts 18 Buy now
12 Jun 2006 annual-return Return made up to 14/05/06; full list of members 3 Buy now
12 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jun 2006 accounts Annual Accounts 18 Buy now
02 Sep 2005 accounts Annual Accounts 18 Buy now
09 Jun 2005 annual-return Return made up to 14/05/05; full list of members 3 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
21 Oct 2004 capital Ad 01/10/04--------- £ si 15@1=15 £ ic 67/82 2 Buy now