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PENNYBAR DEVELOPMENTS LIMITED

Company number 14713872

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Oct 2024 CH01 Director's details changed for Mr Henry George Donald on 23 May 2024
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
19 Jun 2024 TM01 Termination of appointment of Brian Richard Norton as a director on 23 May 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr Henry George Donald as a director on 23 May 2024
12 Jun 2024 AP01 Appointment of Mr Brian Richard Norton as a director on 23 May 2024
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
03 Jan 2024 PSC02 Notification of Cleanslate Group Limited as a person with significant control on 20 December 2023
03 Jan 2024 PSC07 Cessation of Cleanslate Ltd as a person with significant control on 20 December 2023
28 Nov 2023 CERTNM Company name changed cleanslate (chobham) LTD\certificate issued on 28/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
27 Nov 2023 AP01 Appointment of Mr Frederick John Schiff as a director on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of Brian Richard Norton as a director on 27 November 2023
09 Nov 2023 AD01 Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA England to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
08 May 2023 TM02 Termination of appointment of James Alexander Ashton as a secretary on 5 May 2023
07 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-07
  • GBP 100