PENHAVEN ESTATES LIMITED

07049477
SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 7 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 7 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 mortgage Registration of a charge 41 Buy now
03 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 mortgage Registration of a charge 47 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Termination of appointment of director (Paramijit Singh Kang) 1 Buy now
06 May 2021 officers Appointment of director (Mr Mark Adkins) 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2021 accounts Annual Accounts 7 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 mortgage Registration of a charge 24 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Bruce Robert James Priday) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (William Alexander O'neill) 1 Buy now
11 Apr 2019 mortgage Registration of a charge 22 Buy now
11 Apr 2019 mortgage Registration of a charge 24 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 officers Termination of appointment of director (Anthony George Edward Rowe) 1 Buy now
18 Oct 2018 officers Appointment of director (Mr William Alexander O'neill) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Paramijit Singh Kang) 2 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Michael Ash) 1 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2018 mortgage Registration of a charge 17 Buy now
09 Nov 2017 mortgage Registration of a charge 5 Buy now
09 Nov 2017 mortgage Registration of a charge 44 Buy now
27 Sep 2017 accounts Annual Accounts 7 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
05 Feb 2016 mortgage Registration of a charge 15 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 7 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 mortgage Registration of a charge 18 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
22 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Ian Maclean) 1 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
21 Nov 2012 officers Change of particulars for director (Mr Michael Ash) 2 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
21 Oct 2011 officers Change of particulars for director (Mr Michael Ash) 2 Buy now
18 Oct 2011 officers Appointment of director (Mr Michael Ash) 2 Buy now
17 Oct 2011 officers Termination of appointment of director (Bruce Priday) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (Bruce Priday) 1 Buy now
17 Oct 2011 capital Return of Allotment of shares 3 Buy now
20 Jul 2011 accounts Annual Accounts 5 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Bruce Robert James Priday) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2010 officers Appointment of director (Mr Ian Charles Maclean) 3 Buy now
23 Jun 2010 officers Appointment of director (Mr Anthony George Edward Rowe) 3 Buy now
04 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2009 officers Appointment of director (Bruce Robert James Priday) 3 Buy now
20 Oct 2009 officers Termination of appointment of director (Yomtov Jacobs) 1 Buy now
20 Oct 2009 incorporation Incorporation Company 31 Buy now