- Company Overview for PENK PROPERTY LIMITED (05691490)
- Filing history for PENK PROPERTY LIMITED (05691490)
- People for PENK PROPERTY LIMITED (05691490)
- More for PENK PROPERTY LIMITED (05691490)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | AD01 | Registered office address changed from Meashill House Tong Shropshire TF11 8QB to Glendale House Woden Road West Wednesbury West Midlands WS10 7SF on 8 October 2014 | |
| 07 Oct 2014 | AP01 | Appointment of Leah Ellington as a director on 9 September 2014 | |
| 07 Oct 2014 | AP01 | Appointment of Alexander Richard Owens as a director on 9 September 2014 | |
| 07 Oct 2014 | AP01 | Appointment of James Frank Owens as a director on 9 September 2014 | |
| 07 Oct 2014 | AP01 | Appointment of Racheal Ann Owens as a director on 9 September 2014 | |
| 07 Oct 2014 | TM02 | Termination of appointment of Heather May Shepherd as a secretary on 9 September 2014 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 06 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 01 Feb 2011 | TM01 | Termination of appointment of John Owens as a director | |
| 24 Aug 2010 | AP01 | Appointment of Mr Roger Evans-Southall as a director | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for John James Owens on 30 January 2010 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 30 January 2009 with full list of shareholders | |
| 07 Oct 2009 | CH01 | Director's details changed for John James Owens on 21 February 2008 | |
| 24 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 10 Jul 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 03 Mar 2008 | 88(2) | Ad 27/02/08\gbp si 900@1=900\gbp ic 100/1000\ |