PENLAW NORFOLK LIMITED

05143295
16 ADSETTS HOUSE EUROPA VIEW SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 25 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
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 27 Buy now
02 Oct 2023 resolution Resolution 2 Buy now
02 Oct 2023 incorporation Memorandum Articles 28 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
20 Sep 2023 officers Appointment of director (Mr Richard Hewitt Burnley) 2 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 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 1 Buy now
19 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Sep 2022 accounts Annual Accounts 27 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 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 Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 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 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 Termination of appointment of director (Richard James Gray) 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2021 officers Change of particulars for director (Mohammed Ahmed) 2 Buy now
24 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 accounts Annual Accounts 14 Buy now
15 Jul 2021 capital Return of purchase of own shares 3 Buy now
13 Jun 2021 incorporation Memorandum Articles 28 Buy now
13 Jun 2021 resolution Resolution 1 Buy now
11 Jun 2021 capital Notice of cancellation of shares 4 Buy now
27 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2021 mortgage Statement of release/cease from a charge 2 Buy now
22 Mar 2021 officers Termination of appointment of director (George Worth) 1 Buy now
18 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2020 accounts Annual Accounts 13 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2019 accounts Annual Accounts 13 Buy now
22 May 2019 officers Appointment of director (Mr George Worth) 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2018 accounts Annual Accounts 13 Buy now
12 Jun 2018 officers Appointment of director (Mohammed Ahmed) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 officers Change of particulars for director (Richard James Gray) 2 Buy now
30 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
28 Jun 2017 accounts Annual Accounts 6 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
15 Jun 2016 mortgage Registration of a charge 13 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
27 May 2016 officers Appointment of director (Mr Paul Glackin) 2 Buy now
17 May 2016 accounts Annual Accounts 6 Buy now
21 Jul 2015 accounts Annual Accounts 6 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
17 Jun 2013 accounts Annual Accounts 6 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 address Change Sail Address Company 1 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2012 accounts Annual Accounts 7 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 officers Change of particulars for director (Richard James Gray) 2 Buy now
17 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
26 May 2011 accounts Annual Accounts 7 Buy now
14 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Richard James Gray) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Eric Anthony Gray) 2 Buy now
18 Jun 2010 officers Change of particulars for secretary (Eric Anthony Gray) 1 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
16 Jul 2009 annual-return Return made up to 02/06/09; full list of members; amend 5 Buy now
13 Jul 2009 accounts Annual Accounts 8 Buy now
08 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
02 Jul 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 7 Buy now
26 Jun 2007 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
30 Jun 2006 annual-return Return made up to 02/06/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
23 Aug 2005 annual-return Return made up to 02/06/05; full list of members 8 Buy now
22 Aug 2005 capital Ad 31/05/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
12 Aug 2005 accounts Accounting reference date extended from 30/06/05 to 31/10/05 1 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now