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PENPAUL ESTATES (BIRMINGHAM) LIMITED

Company number 00849253

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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)
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Sep 2017 PSC01 Notification of Penelope Beauchamp as a person with significant control on 6 April 2016
06 Sep 2017 PSC07 Cessation of Derek Montague Percy Lea as a person with significant control on 7 January 2017
25 May 2017 AP01 Appointment of Mr Nigel John Lister Lea as a director on 5 January 2017
25 May 2017 TM01 Termination of appointment of Derek Montague Percy Lea as a director on 4 January 2017
25 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 AD01 Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ to 398 Sutton Road Walsall WS5 3BA on 9 August 2016
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 TM01 Termination of appointment of Pauline Lea as a director
27 Mar 2012 TM01 Termination of appointment of Arthur Beauchamp as a director
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Pauline Mary Lea on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Derek Montague Percy Lea on 6 August 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009