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PENHALE VENTURES LIMITED

Company number 05244036

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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)
02 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
08 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
06 Oct 2017 AP03 Appointment of Mrs Yin Lu as a secretary on 1 September 2017
06 Oct 2017 TM02 Termination of appointment of Joanna Watson as a secretary on 31 August 2017
06 Oct 2017 AD01 Registered office address changed from 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX England to 8th Floor, Royal Trust House 54 Jermyn Street London SW1Y 6LX on 6 October 2017
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2017 AP03 Appointment of Joanna Watson as a secretary on 13 February 2017
13 Feb 2017 AD01 Registered office address changed from 6th and 7th Floor 60 st James's Street London SW1A 1LE to 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX on 13 February 2017
13 Feb 2017 TM02 Termination of appointment of Soraya Spiers as a secretary on 13 February 2017
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP .01