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PENWAY DEVELOPMENTS LTD

Company number 04640074

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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)
26 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
24 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
23 Jan 2023 CH01 Director's details changed for Mr Peter Knowles Betts on 23 January 2023
07 Apr 2022 AA Unaudited abridged accounts made up to 30 December 2021
08 Mar 2022 PSC01 Notification of Helen Mary Betts as a person with significant control on 3 February 2022
08 Mar 2022 PSC04 Change of details for Mr Peter Knowles Betts as a person with significant control on 3 February 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2022 SH08 Change of share class name or designation
26 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 30 December 2020
08 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
23 Sep 2020 AA Unaudited abridged accounts made up to 30 December 2019
10 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 30 December 2018
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
31 Jan 2019 PSC04 Change of details for Mr Peter Knowles Betts as a person with significant control on 16 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 AD01 Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017
21 Feb 2017 TM01 Termination of appointment of Gordon Alexander Hanna as a director on 31 December 2016
21 Feb 2017 TM01 Termination of appointment of Gordon Alexander Hanna as a director on 31 December 2016