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PENKHULL FARM DEVELOPMENTS LTD

Company number 11437394

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 May 2024 AD01 Registered office address changed from Unit 5 Olfdfield Business Park Galveston Way Fenton Staffordshire ST4 3PE United Kingdom to Unit 5 Oldfield Business Park Galveston Way Fenton Staffordshire ST4 3PE on 13 May 2024
13 May 2024 AD01 Registered office address changed from Unit 2 Cockshute Ind Estate Shelton New Road Cockshute Industrial Estate Stoke-on-Trent Staffordshire ST4 7AW England to Unit 5 Olfdfield Business Park Galveston Way Fenton Staffordshire ST4 3PE on 13 May 2024
14 Feb 2024 MR01 Registration of charge 114373940003, created on 14 February 2024
14 Feb 2024 MR01 Registration of charge 114373940004, created on 14 February 2024
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Nov 2021 AD01 Registered office address changed from Clay Lake Farm Breach Road Stoke-on-Trent ST6 8TR United Kingdom to Unit 2 Cockshute Ind Estate Shelton New Road Cockshute Industrial Estate Stoke-on-Trent Staffordshire ST4 7AW on 18 November 2021
03 Sep 2021 PSC04 Change of details for Mr Calvin Evan Whitfield as a person with significant control on 1 September 2021
03 Sep 2021 CH01 Director's details changed for Mr Calvin Evan Whitfield on 1 September 2021
01 Sep 2021 CH03 Secretary's details changed for Mr Calvin Evan Paul Whitfield on 1 September 2021
01 Sep 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Clay Lake Farm Breach Road Stoke-on-Trent ST6 8TR on 1 September 2021
09 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
25 Jun 2021 MR01 Registration of charge 114373940001, created on 24 June 2021
25 Jun 2021 MR01 Registration of charge 114373940002, created on 24 June 2021
28 Apr 2021 AP01 Appointment of Mr Callum Evan Paul Whitfield as a director on 14 April 2021
04 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
28 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-28
  • GBP 1