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PENLAN MEDICAL LIMITED

Company number 05247810

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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)
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Sep 2024 CH01 Director's details changed for Mr Timothy Michael Barnacle on 24 September 2024
25 Sep 2024 CH03 Secretary's details changed for Mr Timothy Michael Barnacle on 24 September 2024
25 Sep 2024 PSC04 Change of details for Mr Timothy Michael Barnacle as a person with significant control on 24 September 2024
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
04 Sep 2020 AD01 Registered office address changed from Unit 4 Merlin Court Sunderland Road Market Deeping Peterborough PE6 8FD England to Unit 4 Merlin Court Unit 4 Merlin Court Sunderland Road, Market Deeping Peterborough PE6 8FZ on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Amelia Frances Dunthorne as a director on 4 September 2020
04 Sep 2020 PSC07 Cessation of Amelia Frances Dunthorne as a person with significant control on 4 September 2020
10 Aug 2020 AD01 Registered office address changed from Unit 19 Eventus Sunderland Road Market Deeping Peterborough PE6 8FD England to Unit 4 Merlin Court Sunderland Road Market Deeping Peterborough PE6 8FD on 10 August 2020
06 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Apr 2018 AD01 Registered office address changed from Unit 15 Eventus Sunderland Road Market Deeping Peterborough Lincs PE6 8FD to Unit 19 Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 27 April 2018
06 Mar 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates