PENROSE PEOPLE LIMITED


Registered number: 05759106
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Name: PENROSE PEOPLE LIMITED
PENROSE PRODUCTS LIMITED
Address: UNIT 2 SWANTON CLOSE, RANDALL PARK WAY, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7AR
Incorporation Date: 2006-03-28

Company status: Active


Company Documents

date name form type
2022-06-19 CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES CS01
2022-05-13 31/03/22 UNAUDITED ABRIDGED AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES CS01
2021-12-16 31/03/21 UNAUDITED ABRIDGED AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES CS01
2020-11-11 31/03/20 UNAUDITED ABRIDGED AA
2019-12-23 REGISTERED OFFICE CHANGED ON 23/12/2019 FROMUNIT 8 DUKERIES COURTRETFORDDN22 7PX AD01
2019-07-01 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES CS01
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-09-04 FIRST GAZETTE GAZ1
2018-09-21 DISS40 (DISS40(SOAD)) DISS40
2018-08-29 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES CS01
2018-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-02-28 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-27 REGISTRATION OF A CHARGE / CHARGE CODE 057591060002 MR01
2017-07-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITTEY PSC01
2017-07-28 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2016-07-29 18/06/16 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-22 18/06/15 FULL LIST AR01
2014-08-04 18/06/14 NO CHANGES AR01
2014-11-07 COMPANY NAME CHANGED PENROSE PEOPLE LIMITEDCERTIFICATE ISSUED ON 07/11/14 CERTNM
2014-02-14 REGISTRATION OF A CHARGE / CHARGE CODE 057591060001 MR01
2014-11-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-14 18/06/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-29 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-26 REGISTERED OFFICE CHANGED ON 26/02/2013 FROMDELTA 606, WELTON ROADDELTA OFFICE PARKSWINDONWILTSHIRESN5 7XF AD01
2012-05-24 28/03/12 FULL LIST AR01
2012-06-18 18/06/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-15 28/03/11 FULL LIST AR01
2010-06-16 28/03/10 FULL LIST AR01
2010-07-06 APPOINTMENT TERMINATED, SECRETARY SARAH PADDISON TM02
2010-01-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITTEY / 01/10/2009 CH01
2010-08-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-13 DISS40 (DISS40(SOAD)) DISS40
2009-11-17 28/03/09 FULL LIST AR01
2009-10-12 28/03/08 FULL LIST AR01
2009-10-13 FIRST GAZETTE GAZ1
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-10 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2006-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 01:01:09