PENKRIDGE HOLDINGS LIMITED

04568573
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
14 Sep 2023 insolvency Solvency Statement dated 16/06/23 1 Buy now
14 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2023 resolution Resolution 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 10 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 10 Buy now
12 Apr 2021 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
12 Apr 2021 officers Appointment of director (Mr Andrew Watkins) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Kulbinder Kaur Dosanjh) 1 Buy now
12 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 10 Buy now
15 Nov 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
15 Nov 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
15 Nov 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Annual Accounts 3 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 accounts Annual Accounts 4 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 4 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 accounts Annual Accounts 4 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 accounts Annual Accounts 3 Buy now
17 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
21 Jun 2013 accounts Annual Accounts 3 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 4 Buy now
27 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
29 Dec 2011 officers Termination of appointment of director (Gareth Davies) 1 Buy now
15 Nov 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
30 Jun 2011 accounts Annual Accounts 4 Buy now
18 Jan 2011 resolution Resolution 26 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2009 accounts Annual Accounts 3 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
15 Oct 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
03 Apr 2009 accounts Annual Accounts 14 Buy now
17 Oct 2008 annual-return Return made up to 17/10/08; full list of members 7 Buy now
09 Apr 2008 accounts Accounting reference date shortened from 31/12/2008 to 31/08/2008 1 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
19 Feb 2008 address Location of register of members 1 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD 1 Buy now
19 Feb 2008 accounts Accounting reference date shortened from 31/08/08 to 31/12/07 1 Buy now
19 Feb 2008 officers New secretary appointed 1 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
19 Feb 2008 officers Secretary resigned 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
21 Jan 2008 accounts Annual Accounts 6 Buy now
18 Dec 2007 annual-return Return made up to 21/10/07; full list of members 4 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
17 May 2007 officers New director appointed 1 Buy now
18 Apr 2007 accounts Annual Accounts 5 Buy now
18 Dec 2006 annual-return Return made up to 21/10/06; full list of members 3 Buy now
21 Nov 2006 officers Secretary resigned 1 Buy now
21 Nov 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 accounts Annual Accounts 5 Buy now
23 Nov 2005 annual-return Return made up to 21/10/05; full list of members 3 Buy now
23 Nov 2005 officers Director's particulars changed 1 Buy now
23 Nov 2005 officers Director's particulars changed 1 Buy now
09 Jul 2005 address Registered office changed on 09/07/05 from: 315 penn road wolverhampton west midlands WV4 5QF 1 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
16 Nov 2004 annual-return Return made up to 21/10/04; full list of members 7 Buy now
05 Dec 2003 resolution Resolution 1 Buy now
05 Dec 2003 accounts Annual Accounts 1 Buy now
05 Dec 2003 accounts Accounting reference date shortened from 31/10/03 to 31/08/03 1 Buy now
27 Nov 2003 annual-return Return made up to 21/10/03; full list of members 7 Buy now
08 Oct 2003 miscellaneous Statement Of Affairs 3 Buy now
08 Oct 2003 capital Ad 01/09/03--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
27 Sep 2003 officers Director resigned 1 Buy now
27 Sep 2003 officers Secretary resigned 1 Buy now
27 Sep 2003 officers New secretary appointed 2 Buy now
27 Sep 2003 officers New director appointed 2 Buy now
27 Sep 2003 officers New director appointed 2 Buy now