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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
03 Dec 2014 TM01 Termination of appointment of Trudi Nowicka as a director on 3 December 2014
03 Dec 2014 TM02 Termination of appointment of Jean Vanessa Ward as a secretary on 3 December 2014
03 Dec 2014 AD01 Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 3 December 2014
03 Dec 2014 AP03 Appointment of Mr Adrian Holtby as a secretary on 3 December 2014
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Sep 2012 TM01 Termination of appointment of Derek Skingle as a director
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England on 14 December 2011
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Mar 2011 AD01 Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 29 March 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
16 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Derek Gordon Skingle on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Miss Jean Vanessa Ward on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Eric Gardner on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Joan Rustage on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Trudi Nowicka on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Dr Peter Dobson on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Wendy Anne Jackson on 16 December 2009