Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
MR01 |
Registration of charge 059067440010, created on 10 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Timothy Rawlinson Sale as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mrs Nia Cooper as a director on 7 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Nathan Iestyn Bowles as a director on 7 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Andrew Pennock as a director on 7 January 2025
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09 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Nov 2024 |
MR04 |
Satisfaction of charge 059067440005 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 059067440007 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 059067440009 in full
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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22 Jul 2024 |
CERTNM |
Company name changed pennock holdings LIMITED\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-17
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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Pennock on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
MR04 |
Satisfaction of charge 059067440008 in full
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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24 Aug 2022 |
MR01 |
Registration of charge 059067440009, created on 23 August 2022
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25 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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