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PENLEYS GROVE MANAGEMENT LIMITED

Company number 01743444

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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)
06 Mar 2024 AP01 Appointment of Mr Roger Dobson as a director on 6 March 2024
06 Mar 2024 TM01 Termination of appointment of Diana Lise Pennock as a director on 6 March 2024
06 Mar 2024 TM01 Termination of appointment of Peter Dobson as a director on 6 March 2024
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
31 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
10 Jun 2021 TM01 Termination of appointment of Joan Rustage as a director on 10 June 2021
27 May 2021 AD01 Registered office address changed from PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021
27 May 2021 AD01 Registered office address changed from Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021
27 May 2021 AD01 Registered office address changed from C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE to Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021
31 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
31 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
31 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
31 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100