Companies House does not verify the accuracy of the information filed

Advanced company search

PENHAVEN DEVELOPMENTS LIMITED

Company number 11563098

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2019	AP01	Appointment of Mr Bruce Robert James Priday as a director on 12 September 2019	View PDF Appointment of Mr Bruce Robert James Priday as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of William Alexander O'neill as a director on 12 September 2019	View PDF Termination of appointment of William Alexander O'neill as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	MR01	Registration of charge 115630980001, created on 9 April 2019	View PDF Registration of charge 115630980001, created on 9 April 2019 - link opens in a new window - 22 pages (22 pages)
30 Oct 2018	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Two Pins Clare Drive Farnham Common Slough SL2 3LL on 30 October 2018	View PDF Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Two Pins Clare Drive Farnham Common Slough SL2 3LL on 30 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 26 September 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Mr Paramjit Singh Kang as a director on 26 September 2018	View PDF Appointment of Mr Paramjit Singh Kang as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 11 September 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	AP01	Appointment of Mr William Alexander O'neill as a director on 11 September 2018	View PDF Appointment of Mr William Alexander O'neill as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of Ali Shah as a director on 11 September 2018	View PDF Termination of appointment of Ali Shah as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Paramjit Singh Kang as a director on 11 September 2018	View PDF Termination of appointment of Paramjit Singh Kang as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?