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5 PENYWERN ROAD LIMITED

Company number 09190236

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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)
25 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 24 March 2023
20 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 24 March 2022
08 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
21 Jul 2022 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2022
05 Jan 2022 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 5B Penywern Road London SW5 9TT on 5 January 2022
15 Dec 2021 AA Micro company accounts made up to 24 March 2021
29 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with updates
21 Feb 2021 AA Micro company accounts made up to 24 March 2020
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 24 March 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 24 March 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
07 Jun 2018 TM02 Termination of appointment of Urban Owners as a secretary on 2 March 2018
07 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
07 Jun 2018 AD01 Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018
05 Sep 2017 CH04 Secretary's details changed for Urban Owners on 6 December 2016
05 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
15 Aug 2017 AA Micro company accounts made up to 24 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
12 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Bradley John Hastings as a director on 24 March 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015