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PENLAW NORTHWEST LIMITED

Company number 05154708

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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)
01 Nov 2021	TM01	Termination of appointment of Richard James Gray as a director on 26 October 2021	View PDF Termination of appointment of Richard James Gray as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Mohammed Ahmed as a director on 26 October 2021	View PDF Termination of appointment of Mohammed Ahmed as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 1 November 2021	View PDF Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 1 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	CH01	Director's details changed for Mohammed Ahmed on 18 August 2021	View PDF Director's details changed for Mohammed Ahmed on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Sep 2020	CH01	Director's details changed for Mr Paul Glackin on 24 August 2020	View PDF Director's details changed for Mr Paul Glackin on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 May 2019	AP01	Appointment of Mr Malcom Marr as a director on 21 May 2019	View PDF Appointment of Mr Malcom Marr as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jun 2018	AP01	Appointment of Mohammed Ahmed as a director on 7 June 2018	View PDF Appointment of Mohammed Ahmed as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	PSC01	Notification of Richard James Gray as a person with significant control on 22 November 2017	View PDF Notification of Richard James Gray as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC02	Notification of Penlaw & Company Limited as a person with significant control on 22 November 2017	View PDF Notification of Penlaw & Company Limited as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2018	PSC09	Withdrawal of a person with significant control statement on 30 May 2018	View PDF Withdrawal of a person with significant control statement on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CH01	Director's details changed for Richard James Gray on 30 May 2018	View PDF Director's details changed for Richard James Gray on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM02	Termination of appointment of Eric Anthony Gray as a secretary on 24 May 2018	View PDF Termination of appointment of Eric Anthony Gray as a secretary on 24 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AP01	Appointment of Mr Paul Glackin as a director on 24 May 2018	View PDF Appointment of Mr Paul Glackin as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Eric Anthony Gray as a director on 24 May 2018	View PDF Termination of appointment of Eric Anthony Gray as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CH01	Director's details changed for Richard James Gray on 27 November 2017	View PDF Director's details changed for Richard James Gray on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 November 2017 GBP 510	View PDF Cancellation of shares. Statement of capital on 22 November 2017 GBP 510 - link opens in a new window - 4 pages (4 pages)

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PENLAW NORTHWEST LIMITED

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