PENKETH DEVELOPMENTS LIMITED

04612097
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
16 May 2017 gazette Gazette Dissolved Compulsory 1 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Mar 2016 officers Appointment of director (Mr Simon Victor Ward) 2 Buy now
15 Feb 2016 accounts Annual Accounts 3 Buy now
07 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 annual-return Annual Return 3 Buy now
23 Dec 2015 officers Termination of appointment of director (Robert Hawes) 1 Buy now
06 Dec 2015 officers Appointment of director (Mr David Himsworth) 2 Buy now
12 Nov 2015 accounts Annual Accounts 3 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jul 2015 annual-return Annual Return 3 Buy now
21 Jul 2015 officers Appointment of director (Mr Robert Hawes) 2 Buy now
21 Jul 2015 officers Termination of appointment of director (Jane Adey) 1 Buy now
21 Jul 2015 officers Termination of appointment of secretary (Ukbf Nominee Company Secretary Limited) 1 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2014 accounts Annual Accounts 2 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
03 Jan 2013 accounts Annual Accounts 2 Buy now
10 Dec 2012 annual-return Annual Return 3 Buy now
04 Jan 2012 accounts Annual Accounts 2 Buy now
09 Dec 2011 annual-return Annual Return 3 Buy now
14 Jan 2011 officers Appointment of director (Mrs Jane Adey) 2 Buy now
14 Jan 2011 officers Termination of appointment of director (Ukbf Nominee Director Limited) 1 Buy now
11 Jan 2011 accounts Annual Accounts 2 Buy now
09 Dec 2010 annual-return Annual Return 3 Buy now
16 Apr 2010 accounts Annual Accounts 2 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for corporate director (Ukbf Nominee Director Limited) 2 Buy now
25 Feb 2010 officers Change of particulars for corporate secretary (Ukbf Nominee Company Secretary Limited) 2 Buy now
06 Jan 2009 accounts Annual Accounts 2 Buy now
06 Jan 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
03 Jan 2008 annual-return Return made up to 09/12/07; full list of members 2 Buy now
03 Jan 2008 accounts Annual Accounts 2 Buy now
12 Jan 2007 accounts Annual Accounts 2 Buy now
05 Jan 2007 annual-return Return made up to 09/12/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 1 Buy now
12 Dec 2005 annual-return Return made up to 09/12/05; full list of members 2 Buy now
12 Dec 2005 officers Secretary's particulars changed 1 Buy now
07 Mar 2005 annual-return Return made up to 09/12/04; full list of members 6 Buy now
07 Mar 2005 accounts Annual Accounts 1 Buy now
01 Feb 2005 officers New director appointed 1 Buy now
13 Jan 2005 officers New secretary appointed 2 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: 681 knutsford road, latchford, warrington, cheshire WA4 1JY 1 Buy now
20 Dec 2004 officers Secretary resigned 1 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
28 May 2004 address Registered office changed on 28/05/04 from: 15A the cross, lymm, cheshire, WA13 0HR 1 Buy now
04 Mar 2004 accounts Annual Accounts 2 Buy now
19 Jan 2004 annual-return Return made up to 09/12/03; full list of members 6 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
20 Dec 2002 officers New director appointed 1 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: 12-14 saint marys street, newport, shropshire TF10 7AB 1 Buy now
20 Dec 2002 officers Director resigned 1 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
09 Dec 2002 incorporation Incorporation Company 10 Buy now