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PENNYGATE HOLDINGS PLC

Company number 02515990

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC01	Notification of Patricia Mary Bobrowski as a person with significant control on 17 April 2016	View PDF Notification of Patricia Mary Bobrowski as a person with significant control on 17 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
09 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 50,002	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 50,002 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	TM01	Termination of appointment of Cheryl Rhead as a director on 10 February 2010	View PDF Termination of appointment of Cheryl Rhead as a director on 10 February 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
10 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 50,002	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 50,002 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,002	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,002 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	AP01	Appointment of Miss Patricia Mary Bobrowski as a director	View PDF Appointment of Miss Patricia Mary Bobrowski as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
05 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
15 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
26 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
16 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
21 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
25 Jul 2008	288c	Director and secretary's change of particulars / cheryl rhead / 24/07/2008	View PDF Director and secretary's change of particulars / cheryl rhead / 24/07/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
20 Jul 2007	363s	Return made up to 26/06/07; no change of members	View PDF Return made up to 26/06/07; no change of members - link opens in a new window - 7 pages (7 pages)

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