PENROBIA INVESTMENTS LTD

04355851
8 ROSEBERY AVENUE HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 2QP

Documents

Documents
Date Category Description Pages
07 Mar 2024 accounts Annual Accounts 5 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 5 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 5 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 accounts Annual Accounts 5 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 5 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2019 accounts Annual Accounts 4 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Appointment of secretary (Mrs Kathryn Rachel Dunn) 2 Buy now
11 Jan 2019 officers Termination of appointment of secretary (Robert Alec Wood) 1 Buy now
06 Jun 2018 accounts Annual Accounts 3 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 4 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 accounts Annual Accounts 6 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
22 May 2014 accounts Annual Accounts 6 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
17 May 2013 accounts Annual Accounts 7 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
10 May 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
06 May 2011 accounts Annual Accounts 8 Buy now
18 Jan 2011 annual-return Annual Return 4 Buy now
15 Jun 2010 accounts Annual Accounts 14 Buy now
17 Jan 2010 annual-return Annual Return 5 Buy now
17 Jan 2010 officers Change of particulars for director (Mr Robert Alec Wood) 2 Buy now
17 Jan 2010 officers Change of particulars for secretary (Mr Robert Alec Wood) 1 Buy now
17 Jan 2010 officers Change of particulars for director (Penelope Caroline Ruth Wood) 2 Buy now
13 Jul 2009 accounts Annual Accounts 13 Buy now
19 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
17 Mar 2008 accounts Annual Accounts 13 Buy now
18 Jan 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
19 Sep 2007 accounts Annual Accounts 13 Buy now
25 Jan 2007 annual-return Return made up to 18/01/07; full list of members 8 Buy now
04 Jul 2006 accounts Annual Accounts 13 Buy now
18 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jan 2006 annual-return Return made up to 18/01/06; full list of members 8 Buy now
22 Jul 2005 accounts Annual Accounts 13 Buy now
13 Jan 2005 annual-return Return made up to 18/01/05; full list of members 8 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2004 accounts Annual Accounts 15 Buy now
05 Apr 2004 annual-return Return made up to 18/01/04; full list of members 8 Buy now
23 Jan 2004 address Registered office changed on 23/01/04 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE 1 Buy now
12 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Jun 2003 accounts Annual Accounts 12 Buy now
07 Apr 2003 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
19 Mar 2003 annual-return Return made up to 18/01/03; full list of members 8 Buy now
24 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2002 address Registered office changed on 14/02/02 from: 8 rosebery avenue harpenden hertfordshire AL5 2QP 1 Buy now
25 Jan 2002 officers Secretary resigned 1 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
25 Jan 2002 address Registered office changed on 25/01/02 from: suite b 29 harley street london W1G 9QR 1 Buy now
25 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Jan 2002 officers New director appointed 2 Buy now
18 Jan 2002 incorporation Incorporation Company 8 Buy now