Companies House does not verify the accuracy of the information filed

PENNARTH GREENE & COMPANY LIMITED

Company number 02838614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 4th Floor, 49 st James Street 49 st. James's Street 4th Floor London SW1A 1AH on 3 June 2024	View PDF Registered office address changed from 180 Piccadilly London W1J 9HF to 4th Floor, 49 st James Street 49 st. James's Street 4th Floor London SW1A 1AH on 3 June 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	TM01	Termination of appointment of Pennarth Greene Holdings Limited as a director on 27 May 2022	View PDF Termination of appointment of Pennarth Greene Holdings Limited as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC07	Cessation of Pennarth Greene Holdings Limited as a person with significant control on 27 May 2022	View PDF Cessation of Pennarth Greene Holdings Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	TM02	Termination of appointment of Glenna Bart Williams as a secretary on 12 April 2018	View PDF Termination of appointment of Glenna Bart Williams as a secretary on 12 April 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 45,100	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 45,100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 15,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 15,000 - link opens in a new window - 7 pages (7 pages)
27 Jul 2015	AD02	Register inspection address has been changed from 79 Harvist Road London NW6 6HA England to 7 Summit Close London NW9 0UL	View PDF Register inspection address has been changed from 79 Harvist Road London NW6 6HA England to 7 Summit Close London NW9 0UL - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PENNARTH GREENE & COMPANY LIMITED

Filter by category