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PENISTONE ROAD MANAGEMENT COMPANY LIMITED

Company number 05999206

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP01	Appointment of Mr John Law Proudfoot as a director on 8 November 2024	View PDF Appointment of Mr John Law Proudfoot as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2021	AP04	Appointment of J H Watson Property Management Limited as a secretary on 4 January 2021	View PDF Appointment of J H Watson Property Management Limited as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 4 January 2021	View PDF Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Ann Pearce Scott as a secretary on 4 January 2021	View PDF Termination of appointment of Ann Pearce Scott as a secretary on 4 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of S Harrison Developments Limited as a director on 2 November 2018	View PDF Termination of appointment of S Harrison Developments Limited as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mr Tej Mahendra Patel as a director on 2 November 2018	View PDF Appointment of Mr Tej Mahendra Patel as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Mr Richard William Chell as a director on 2 November 2018	View PDF Appointment of Mr Richard William Chell as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	TM01	Termination of appointment of Martyn Robert Harrison as a director on 2 November 2018	View PDF Termination of appointment of Martyn Robert Harrison as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 4 pages (4 pages)

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PENISTONE ROAD MANAGEMENT COMPANY LIMITED

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