Advanced company searchLink opens in new window

PENLAND PROPERTY SERVICES LIMITED

Company number 05752969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2022 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 2nd Floor Regis House 43 King William Street London EC4R 9AN on 11 May 2022
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 LIQ01 Declaration of solvency
10 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-22
07 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
07 Apr 2022 PSC04 Change of details for Mrs Penelope Jane Davies as a person with significant control on 6 April 2016
22 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
26 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 May 2021
29 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
06 Apr 2020 PSC04 Change of details for Mrs Penelope Jane Davies as a person with significant control on 19 December 2019
06 Jan 2020 PSC07 Cessation of Mark Craig Davies as a person with significant control on 19 December 2019
06 Jan 2020 TM01 Termination of appointment of Mark Craig Davies as a director on 19 December 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
04 Apr 2017 CH01 Director's details changed for Mark Craig Davies on 24 November 2009
20 Mar 2017 CH01 Director's details changed for Penelope Jane Davies on 22 March 2014
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016