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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)
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
28 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200
06 Feb 2015 MR01 Registration of charge 053929150004, created on 21 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AD01 Registered office address changed from , C/O Medreport Group, the Stables Clevedon Hall Estate, Victoria Road, Clevedon, Avon, BS21 7SJ, England on 25 July 2013
25 Jul 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
13 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from , C/O Medreport Group, the Stables Victoria Road, Clevedon, Avon, BS21 7SJ, England on 13 May 2013
13 May 2013 AD01 Registered office address changed from , Tickton Lodge 8 Bellevue Road, Clevedon, Avon, BS21 7NR, United Kingdom on 13 May 2013
13 May 2013 AP03 Appointment of Mr Simon Peter Munro as a secretary
13 May 2013 TM01 Termination of appointment of Adella Munro as a director
13 May 2013 TM02 Termination of appointment of Adella Munro as a secretary
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 May 2011 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 May 2011 AP01 Appointment of Mrs Sally Ann Jones as a director
23 May 2011 AP01 Appointment of Mrs Adella Munro as a director
23 Mar 2011 CERTNM Company name changed ks practice LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
23 Mar 2011 CONNOT Change of name notice
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010