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PENKETH LAND LTD

Company number 09870488

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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)
29 Jun 2020 CH01 Director's details changed for Mr Matthew Thomas Stone on 29 June 2020
29 Jun 2020 PSC04 Change of details for Mr Matthew Thomas Stone as a person with significant control on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from The Bank, 99 Palatine Road Manchester M20 3JQ England to The Bank, 99 Palatine Road Didsbury Manchester M20 3JQ on 29 June 2020
16 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
14 Nov 2019 AD01 Registered office address changed from 12 2nd Floor Winckley Square Preston PR1 3JJ England to The Bank, 99 Palatine Road Manchester M20 3JQ on 14 November 2019
29 Jan 2019 TM01 Termination of appointment of Peter Antony Quinn as a director on 18 January 2019
29 Jan 2019 PSC07 Cessation of Peter Anthony Quinn as a person with significant control on 18 January 2019
21 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
10 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Aug 2018 AD01 Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF England to 12 2nd Floor Winckley Square Preston PR1 3JJ on 16 August 2018
12 Mar 2018 AD01 Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to The Old Church Albert Hill Street Manchester M20 6RF on 12 March 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
19 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Feb 2017 AP01 Appointment of Mr Matthew Thomas Stone as a director on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Matthew Thomas Stone as a director on 15 February 2017
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
19 May 2016 AD01 Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016
12 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-12
  • GBP 2