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PENROSE DEVELOPMENTS LIMITED

Company number 02685681

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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)
20 Mar 2015 AD02 Register inspection address has been changed from C/O Mrs. P.L. Gates the Willows 81 a Yelland Rd., Fremington, Barnstaple Devon EX31 3DT to Yew Cottage Easter Street Bishops Tawton Barnstaple Devon EX32 0BQ
12 Mar 2015 AP01 Appointment of Mr George Richard Mccaie as a director on 22 January 2015
12 Mar 2015 TM02 Termination of appointment of Patricia Lynne Gates as a secretary on 22 January 2015
12 Mar 2015 AP03 Appointment of Miss Charlotte Mary Homewood as a secretary on 22 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 128,328
23 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
17 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Doctor Ian Ferguson Munro Jack on 1 October 2009
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Mar 2009 363a Return made up to 24/02/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2008 363a Return made up to 24/02/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Mar 2007 363s Return made up to 24/02/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005