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PENN DRAGON PROPERTIES LIMITED

Company number 00748913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
25 Apr 2018 PSC01 Notification of Dennis Christopher Audley as a person with significant control on 3 April 2018
12 Apr 2018 TM02 Termination of appointment of Elizabeth Ann Andrews as a secretary on 3 April 2018
12 Apr 2018 AD01 Registered office address changed from Pellinore Henton Chinnor Oxfordshire OX39 4AE to The Manor House Church Walk Weston Turville Buckinghamshire HP22 5SH on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Elizabeth Ann Andrews as a director on 3 April 2018
12 Apr 2018 AP03 Appointment of Dennis Audley as a secretary on 3 April 2018
04 Apr 2018 AP01 Appointment of Mr Dennis Christopher Audley as a director on 3 April 2018
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
26 Apr 2014 TM01 Termination of appointment of David Andrews as a director
13 Jan 2014 AP01 Appointment of Elizabeth Andrews as a director
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders