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PENROSE CARE LTD

Company number 08133405

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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 Aug 2015	CH01	Director's details changed for Robert Vincent Stephenson-Padron on 1 January 2015	View PDF Director's details changed for Robert Vincent Stephenson-Padron on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	CH01	Director's details changed for Dr. Matthew Jamie Knight on 1 January 2015	View PDF Director's details changed for Dr. Matthew Jamie Knight on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 190,946	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 190,946 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 190,946	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 190,946 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 190,946	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 190,946 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 October 2012 GBP 21,024	View PDF Statement of capital following an allotment of shares on 21 October 2012 GBP 21,024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2012	TM02	Termination of appointment of Frederick Knight as a secretary	View PDF Termination of appointment of Frederick Knight as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2012	AD01	Registered office address changed from Sunnyside Poundfield Road Crowborough TN6 2BE United Kingdom on 17 July 2012	View PDF Registered office address changed from Sunnyside Poundfield Road Crowborough TN6 2BE United Kingdom on 17 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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