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PENROSE ACQUISITIONS LIMITED

Company number 10807547

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Sep 2022	TM01	Termination of appointment of Mark Morgan as a director on 28 August 2022	View PDF Termination of appointment of Mark Morgan as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Simon Paul Eastwood as a director on 28 August 2022	View PDF Appointment of Mr Simon Paul Eastwood as a director on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Feb 2020	TM01	Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020	View PDF Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Lee Scott Richardson as a director on 4 February 2020	View PDF Termination of appointment of Lee Scott Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Ken Bate as a director on 4 February 2020	View PDF Appointment of Mr Ken Bate as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mr Mark Morgan as a director on 4 February 2020	View PDF Appointment of Mr Mark Morgan as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020	View PDF Termination of appointment of Carl Alexander Richardson as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019	View PDF Registered office address changed from 100 Dudley Road East Oldbury B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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PENROSE ACQUISITIONS LIMITED

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