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PENROSE MANOR LTD

Company number 13154975

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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)
17 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	PSC05	Change of details for Space Face Ltd as a person with significant control on 17 May 2024	View PDF Change of details for Space Face Ltd as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC05	Change of details for Its in the Trees Ltd as a person with significant control on 17 May 2024	View PDF Change of details for Its in the Trees Ltd as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mr Garry Alan Finch as a person with significant control on 17 May 2024	View PDF Change of details for Mr Garry Alan Finch as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC05	Change of details for Aey Investco Limited as a person with significant control on 17 May 2024	View PDF Change of details for Aey Investco Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2023	MR01	Registration of charge 131549750003, created on 9 October 2023	View PDF Registration of charge 131549750003, created on 9 October 2023 - link opens in a new window - 25 pages (25 pages)
26 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2022	CH01	Director's details changed for Mr Garry Finch on 12 July 2022	View PDF Director's details changed for Mr Garry Finch on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Alexander Clifford Farmer on 12 July 2022	View PDF Director's details changed for Mr Alexander Clifford Farmer on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Martin Brook on 12 July 2022	View PDF Director's details changed for Mr Martin Brook on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr Alexander Clifford Farmer as a person with significant control on 12 July 2022	View PDF Change of details for Mr Alexander Clifford Farmer as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr Martin Brook as a person with significant control on 12 July 2022	View PDF Change of details for Mr Martin Brook as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AD01	Registered office address changed from 204 Mauldeth Rd Burnage Manchester M19 1AJ United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 4 July 2022	View PDF Registered office address changed from 204 Mauldeth Rd Burnage Manchester M19 1AJ United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MR01	Registration of charge 131549750001, created on 11 March 2022	View PDF Registration of charge 131549750001, created on 11 March 2022 - link opens in a new window - 40 pages (40 pages)
24 Mar 2022	MR01	Registration of charge 131549750002, created on 11 March 2022	View PDF Registration of charge 131549750002, created on 11 March 2022 - link opens in a new window - 25 pages (25 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC02	Notification of Aey Investco Limited as a person with significant control on 30 April 2021	View PDF Notification of Aey Investco Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC01	Notification of Alexander Clifford Farmer as a person with significant control on 30 April 2021	View PDF Notification of Alexander Clifford Farmer as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 450	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 450 - link opens in a new window - 3 pages (3 pages)
05 May 2021	AP01	Appointment of Mr Alexander Clifford Farmer as a director on 30 April 2021	View PDF Appointment of Mr Alexander Clifford Farmer as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 300 - link opens in a new window - 17 pages (17 pages)

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PENROSE MANOR LTD

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