- Company Overview for MK PENMARK LIMITED (05547821)
- Filing history for MK PENMARK LIMITED (05547821)
- People for MK PENMARK LIMITED (05547821)
- Charges for MK PENMARK LIMITED (05547821)
- More for MK PENMARK LIMITED (05547821)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 31 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 29 Mar 2023 | AA01 | Previous accounting period extended from 31 August 2022 to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 01 Mar 2023 | PSC02 | Notification of Bellavista Care Centre Ltd as a person with significant control on 30 September 2022 | |
| 19 Oct 2022 | AD01 | Registered office address changed from Rushmoor House St. Mary Church Cowbridge CF71 7LT Wales to 5 Meadowview Court Sully Penarth CF64 5AY on 19 October 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mrs Beena Jacob as a director on 30 September 2022 | |
| 19 Oct 2022 | AP01 | Appointment of Mr Jacob Pappy George as a director on 30 September 2022 | |
| 19 Oct 2022 | PSC07 | Cessation of Kenneth Michael Kemp as a person with significant control on 30 September 2022 | |
| 19 Oct 2022 | TM01 | Termination of appointment of Kenneth Michael Kemp as a director on 30 September 2022 | |
| 19 Oct 2022 | TM02 | Termination of appointment of Rachel Mary Kemp as a secretary on 30 September 2022 | |
| 16 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
| 13 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 26 August 2020 with no updates | |
| 29 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 26 August 2019 with no updates | |
| 29 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 26 Aug 2018 | CS01 | Confirmation statement made on 26 August 2018 with no updates | |
| 31 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 |