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PENWAKE PROPERTIES LIMITED

Company number 04981010

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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)
13 Jun 2018 TM01 Termination of appointment of Grace Annie Robinson as a director on 13 June 2018
25 Apr 2018 CH03 Secretary's details changed for Paul Andrew Robinson on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Arthur Philip Dale Robinson on 20 April 2018
08 Jan 2018 AP01 Appointment of Mr Jonathan Mark Robinson as a director on 8 January 2018
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AD01 Registered office address changed from 2nd Floor 193 Wolverhampton Street Dudley Werst Midlands DY1 1DU to 51 Cotwall End Road the Straits Dudley West Midlands DY3 3EJ on 8 April 2016
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
05 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Grace Annie Robinson on 1 December 2009
29 Jan 2010 CH01 Director's details changed for Arthur Philip Dale Robinson on 1 December 2009
04 Aug 2009 AA Total exemption full accounts made up to 31 December 2008