PENROSE HOUSE (FREEHOLD) LIMITED

04001816
DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Mary-Anne Bowring) 1 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Ringley Limited) 1 Buy now
03 Jul 2024 officers Termination of appointment of director (Ketan Patel) 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Suresh Kumar Thapar) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Suresh Kumar Thapar) 2 Buy now
26 Dec 2023 accounts Annual Accounts 3 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
13 Jul 2022 officers Termination of appointment of director (Raymond Albert Bull) 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Martin Dixon) 2 Buy now
10 Mar 2022 officers Appointment of director (Mr Martin Dixon) 2 Buy now
16 Feb 2022 officers Appointment of director (Ms Paula Dobrican) 2 Buy now
13 Dec 2021 accounts Annual Accounts 5 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 5 Buy now
14 Jan 2021 officers Termination of appointment of director (John Doolin) 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Appointment of director (Mr John Doolin) 2 Buy now
29 Jan 2020 officers Change of particulars for corporate secretary (Ringley Limited) 1 Buy now
16 Dec 2019 accounts Annual Accounts 4 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 4 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 4 Buy now
23 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 accounts Annual Accounts 4 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 officers Appointment of director (Mr Ketan Patel) 2 Buy now
17 Dec 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Annual Accounts 4 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 2 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 accounts Annual Accounts 7 Buy now
16 Nov 2012 officers Appointment of director (Raymond Bull) 3 Buy now
11 Jun 2012 annual-return Annual Return 3 Buy now
12 Dec 2011 accounts Annual Accounts 1 Buy now
31 May 2011 annual-return Annual Return 3 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
16 Jun 2010 annual-return Annual Return 3 Buy now
16 Jun 2010 officers Change of particulars for corporate secretary (Ringley Limited) 2 Buy now
04 Feb 2010 accounts Annual Accounts 4 Buy now
27 May 2009 annual-return Annual return made up to 27/05/09 2 Buy now
20 Mar 2009 accounts Annual Accounts 11 Buy now
28 May 2008 annual-return Annual return made up to 25/05/08 2 Buy now
22 Jan 2008 accounts Annual Accounts 4 Buy now
25 May 2007 annual-return Annual return made up to 25/05/07 2 Buy now
08 Nov 2006 accounts Annual Accounts 5 Buy now
27 Jun 2006 annual-return Annual return made up to 25/05/06 3 Buy now
05 Dec 2005 accounts Annual Accounts 5 Buy now
13 Jun 2005 annual-return Annual return made up to 25/05/05 3 Buy now
02 Feb 2005 accounts Annual Accounts 1 Buy now
25 May 2004 annual-return Annual return made up to 25/05/04 3 Buy now
21 May 2004 officers Director resigned 1 Buy now
21 May 2004 officers New director appointed 1 Buy now
04 Feb 2004 accounts Annual Accounts 11 Buy now
16 Jun 2003 annual-return Annual return made up to 25/05/03 3 Buy now
26 Nov 2002 accounts Annual Accounts 10 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
02 Jul 2002 officers New secretary appointed 2 Buy now
10 Jun 2002 annual-return Annual return made up to 25/05/02 4 Buy now
10 Jun 2002 officers Secretary resigned 1 Buy now
13 Sep 2001 accounts Annual Accounts 10 Buy now
08 Jun 2001 officers Director's particulars changed 1 Buy now
08 Jun 2001 officers Director's particulars changed 1 Buy now
08 Jun 2001 officers Director's particulars changed 1 Buy now
08 Jun 2001 address Registered office changed on 08/06/01 from: 69 fortess road london NW5 1AG 1 Buy now
08 Jun 2001 annual-return Annual return made up to 25/05/01 10 Buy now
21 Mar 2001 accounts Accounting reference date shortened from 31/05/01 to 31/03/01 1 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers New secretary appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
13 Jun 2000 officers New director appointed 2 Buy now
25 May 2000 incorporation Incorporation Company 18 Buy now