PENWOOD FOODS LIMITED

Company number 03498216

Date	Type	Description	View / Download
24 Jul 2017	AP01	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 July 2016	(8 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
01 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	(2 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 1 August 2015	(8 pages)
17 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(4 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 2 August 2014	(7 pages)
10 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014	(2 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 27 July 2013	(8 pages)
10 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 28 July 2012	(8 pages)
31 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
31 Jan 2013	CH01	Director's details changed for Mrs Baljinder Kaur Boparan on 22 January 2013	(2 pages)
31 Jan 2013	CH01	Director's details changed for Mr Ranjit Singh Boparan on 22 January 2013	(2 pages)
03 Oct 2012	AD01	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012	(1 page)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
12 Apr 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AP01	Appointment of Mr Stephen Henderson as a director	(2 pages)
09 Sep 2011	TM02	Termination of appointment of Jon Silk as a secretary	(1 page)
09 Sep 2011	TM01	Termination of appointment of Jon Silk as a director	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(8 pages)