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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)
11 Jan 2018 SH03 Purchase of own shares.
06 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 07/11/2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 07/11/2017
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
17 Jan 2017 CH01 Director's details changed for Richard James Gray on 17 January 2017
02 Dec 2016 TM01 Termination of appointment of Paul Glackin as a director on 2 December 2016
10 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
27 May 2016 AP01 Appointment of Mr Paul Glackin as a director on 16 May 2016
17 May 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
04 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Eric Anthony Gray on 19 June 2013
19 Jun 2013 CH01 Director's details changed for Richard James Gray on 19 June 2013
19 Jun 2013 CH03 Secretary's details changed for Eric Anthony Gray on 19 June 2013
02 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4