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PENGLEN PROPERTIES LIMITED

Company number 01116978

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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)
14 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Oct 2023 AP01 Appointment of Ms Jill Ann Miller as a director on 10 October 2023
12 Oct 2023 AP01 Appointment of Ms Julia Susan Reynolds as a director on 10 October 2023
28 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 TM01 Termination of appointment of Ann Marie Miller as a director on 30 May 2023
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
19 May 2017 AA Micro company accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 160,000
07 Oct 2015 AD01 Registered office address changed from 186 High Street Winslow Buckinghamshire MK18 3DQ England to 186 High Street Winslow Buckinghamshire MK18 3DQ on 7 October 2015
07 Oct 2015 CH01 Director's details changed for Mrs Ann Marie Miller on 27 September 2015
06 Aug 2015 AD01 Registered office address changed from Woodlands Farm Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AG to 186 High Street Winslow Buckinghamshire MK18 3DQ on 6 August 2015