PENLEE PLACE MANAGEMENT CO. LTD.
| Status | ACTIVE |
| Company No. | 07176552 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2010 |
| Age | 14 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PENLEE PLACE MANAGEMENT CO. LTD. is an active private limited company with number 07176552. It was incorporated 14 years, 5 months, 1 day ago, on 03 March 2010. The company address is C/O Oakleys Accountants C/O Oakleys Accountants, Plymouth, PL4 8JY, Devon, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
Change date: 2024-05-13
Old address: C/O Oakleys Accountants 91 Houndiscombe Road Plymouth PL4 6HB England
New address: C/O Oakleys Accountants 117 North Hill Plymouth Devon PL4 8JY
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type dormant
Date: 22 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Black
Termination date: 2021-02-01
Documents
Appoint person director company with name date
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Bartlett
Appointment date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Black
Cessation date: 2020-12-01
Documents
Notification of a person with significant control
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Bartlett
Notification date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-07
Old address: Unit 1, 1 Lisson Grove Plymouth PL4 7DL England
New address: C/O Oakleys Accountants 91 Houndiscombe Road Plymouth PL4 6HB
Documents
Accounts with accounts type dormant
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Accounts with accounts type dormant
Date: 06 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Ann Thompson
Termination date: 2018-12-01
Documents
Cessation of a person with significant control
Date: 14 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Ann Thompson
Cessation date: 2018-12-01
Documents
Notification of a person with significant control
Date: 13 Dec 2018
Action Date: 01 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary Black
Notification date: 2018-12-01
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Black
Appointment date: 2018-12-01
Documents
Accounts with accounts type dormant
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2018
Action Date: 08 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-08
Old address: Unit 1 1 Lisson Grove Plymouth PL4 7DL England
New address: Unit 1, 1 Lisson Grove Plymouth PL4 7DL
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2018
Action Date: 25 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-25
Old address: Unit 3 1 Lisson Grove Plymouth Devon PL4 7DL
New address: Unit 1 1 Lisson Grove Plymouth PL4 7DL
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Accounts with accounts type dormant
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Change person director company with change date
Date: 29 Sep 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-23
Officer name: Miss Rebecca Ann White
Documents
Accounts with accounts type dormant
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Accounts with accounts type dormant
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2014
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2013
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-01
Old address: C/O Oakleys Accountants 91 Houndiscombe Road Plymouth Devon PL4 6HB England
Documents
Termination secretary company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakleys Secretaries Limited
Documents
Termination director company with name
Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Bartlett
Documents
Appoint person director company with name
Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca White
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 06 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-06
Documents
Change corporate secretary company with change date
Date: 08 Dec 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-09-01
Officer name: Oakleys Secretaries Limited
Documents
Appoint corporate director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: W.K. Thomson Ltd
Documents
Change registered office address company with date old address
Date: 29 Sep 2011
Action Date: 29 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-29
Old address: 7, Penlee Place Mutley Plymouth PL4 7DQ England
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Appoint corporate secretary company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakleys Secretaries Limited
Documents
Change person director company with change date
Date: 23 Mar 2011
Action Date: 01 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-01
Officer name: Mr Steven George Bartlett
Documents
Termination secretary company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steve Turner
Documents
Change account reference date company current shortened
Date: 03 Mar 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-12-31
Documents
Some Companies
17 LANCASTER ROAD,SALISBURY,SP4 6FB
| Number: | 07754376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 ARDROSS STREET,INVERNESS,IV3 5NS
| Number: | SC099993 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 MOUNTVIEW,KEADY,BT60 3RG
| Number: | NI646594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 CRANHAM HALL MEWS,UPMINSTER,RM14 3DB
| Number: | 10429062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PJR CONSTRUCTION FINANCE LIMITED
2 ELM AVENUE,WOLVERHAMPTON,WV11 1DS
| Number: | 09492564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTHPOINT SUTTON ROAD MANAGEMENT COMPANY LIMITED
RINGLEY HOUSE 349,LONDON,NW1 9QS
| Number: | 09988619 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |