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PENGY PROPERTIES LTD.

Company number 05392915

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 AD01 Registered office address changed from , Unit 1 Yeobank Business Park Kenn Road, Kenn, Clevedon, BS21 6UW, England to Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from , the Stables Clevedon Hall Estate, Victoria Road, Clevedon, Avon, BS21 7SJ to Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 3 December 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
06 Jul 2018 MR01 Registration of charge 053929150003, created on 4 July 2018
13 Jun 2018 TM01 Termination of appointment of Edward Cresswell as a director on 13 June 2018
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2,004
19 Jan 2018 MR01 Registration of charge 053929150011, created on 18 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
11 Aug 2017 MR01 Registration of charge 053929150010, created on 10 August 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Jun 2016 AP01 Appointment of Miss Eleanor Williams as a director on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Edward Cresswell as a director on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016
14 Jun 2016 AP03 Appointment of Miss Eleanor Williams as a secretary on 14 June 2016
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000
02 Apr 2016 MR01 Registration of charge 053929150006, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 053929150005, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 053929150009, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 053929150008, created on 30 March 2016
02 Apr 2016 MR01 Registration of charge 053929150007, created on 30 March 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015