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PENLEA LIMITED

Company number 04895977

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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)
22 Dec 2016 TM01 Termination of appointment of Michael Geoffrey Wivell as a director on 18 November 2016
22 Dec 2016 AP01 Appointment of Mr Ross Thompson as a director on 18 November 2016
22 Dec 2016 TM02 Termination of appointment of Susan Edith Wivell as a secretary on 18 November 2016
22 Dec 2016 TM01 Termination of appointment of Susan Edith Wivell as a director on 18 November 2016
22 Dec 2016 CH03 Secretary's details changed for Mrs Susan Edith Wivell on 22 December 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
30 Apr 2013 CH01 Director's details changed for Mrs Susan Edith Wivell on 29 April 2013
30 Apr 2013 CH01 Director's details changed for Mr Michael Geoffrey Wivell on 29 April 2013
29 Apr 2013 CH03 Secretary's details changed for Mrs Susan Edith Wivell on 29 April 2013
29 Apr 2013 CH01 Director's details changed for Mrs Susan Edith Wivell on 29 April 2013
29 Apr 2013 CH01 Director's details changed for Mr Michael Geoffrey Wivell on 29 April 2013
08 Nov 2012 AD01 Registered office address changed from 27 Shardlow Road Alvaston Derby Derbyshire DE24 0JG on 8 November 2012
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
16 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders