PENBRICK LIMITED
Company number 04300477 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Resolutions · 2 pages | View document |
| 17 Sep 2026 | SH20 · 1 page | View document |
| 17 Sep 2026 | CAP-SS · 1 page | View document |
| 17 Sep 2026 | Statement of capital on 2026-09-17 · 3 pages | View document |
| 7 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 23 pages | View document |
| 23 Mar 2026 | Appointment of Mr Darren Windsor Richards as a director on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Andrew Marc Jones as a director on 2026-03-23 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 8 Aug 2025 | Full accounts made up to 2025-03-31 · 21 pages | View document |
| 1 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-08 · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 4 pages | View document |
| 13 Sep 2023 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 4 May 2023 | Statement of capital on 2023-05-04 · 3 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 25 Apr 2023 | SH20 · 1 page | View document |
| 25 Apr 2023 | CAP-SS · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MUCKLOW | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR MARK ANDREW STIRLING | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR ANDREW DAVID SMITH | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR ANDREW MARC JONES | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | View document |
| 11 Jun 2019 | RE-REMOVE DIRECTOR 20/05/2019 | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK VERNON | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043004770007 | View document |
| 13 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043004770006 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 9 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 24 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015 | View document |
| 24 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 23/01/2015 | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED MR MARK THOMAS VERNON | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 13 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Nov 2011 | ADOPT ARTICLES 03/11/2011 | View document |
| 8 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | A COMPOSITE GUARANTEE AND INDEMNITY 01/08/2011 | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | View document |
| 17 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Nov 2009 | COMPOSITE GUARANTEE 09/11/2009 | View document |
| 29 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2009 | ALTER ARTICLES | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008 | View document |
| 4 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008 | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HADEN CROSS HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS B64 7JB | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | £ NC 1000/100000 09/01 | View document |
| 16 Jan 2002 | NC INC ALREADY ADJUSTED 09/01/02 | View document |
| 12 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Oct 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |