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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)
21 Feb 2017 TM02 Termination of appointment of Gordon Alexander Hanna as a secretary on 31 December 2016
21 Feb 2017 TM02 Termination of appointment of Gordon Alexander Hanna as a secretary on 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from 5 Long Meadow, Gayton Wirral Merseyside CH60 8QQ to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 16 August 2016
30 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
05 Feb 2016 MR04 Satisfaction of charge 046400740009 in full
05 Feb 2016 MR04 Satisfaction of charge 046400740008 in full
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
18 Jun 2015 MR04 Satisfaction of charge 6 in full
16 Jun 2015 MR01 Registration of charge 046400740011, created on 4 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 MR01 Registration of charge 046400740010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
22 Nov 2013 MR01 Registration of charge 046400740008
22 Nov 2013 MR01 Registration of charge 046400740009
01 Nov 2013 MR04 Satisfaction of charge 046400740007 in full
23 May 2013 MR04 Satisfaction of charge 3 in full
01 May 2013 MR01 Registration of charge 046400740007
05 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5