Advanced company searchLink opens in new window

PENNYGATE HOLDINGS PLC

Company number 02515990

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 1995 363s Return made up to 26/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Oct 1994 363s Return made up to 26/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
31 Jan 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
24 Aug 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
03 Jul 1992 363s Return made up to 26/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/92; no change of members
24 Jun 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
18 Mar 1992 363b Return made up to 26/06/91; full list of members
04 Oct 1990 88(2)R Ad 11/09/90--------- part-paid £ si 50000@1=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/09/90--------- part-paid £ si 50000@1=50000 £ ic 2/50002
28 Sep 1990 CERT8 Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of authorisation to commence business and borrow
28 Sep 1990 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
13 Sep 1990 287 Registered office changed on 13/09/90 from: 19 walton place, cardiff, CF1 8BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/90 from: 19 walton place, cardiff, CF1 8BL
13 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1990 NEWINC Incorporation