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PENHAVON LIMITED

Company number 06813467

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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 May 2024 AA Micro company accounts made up to 28 February 2024
14 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
29 May 2023 AA Micro company accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
25 Apr 2022 AA Micro company accounts made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
05 Nov 2021 TM01 Termination of appointment of David William Doughty as a director on 11 October 2021
05 Nov 2021 TM02 Termination of appointment of David William Doughty as a secretary on 11 October 2021
27 Aug 2021 AP03 Appointment of Mr David William Doughty as a secretary on 26 August 2021
27 Aug 2021 TM01 Termination of appointment of Jessica Roberts as a director on 26 August 2021
27 Aug 2021 TM02 Termination of appointment of Jessica Roberts as a secretary on 26 August 2021
17 Mar 2021 AA Micro company accounts made up to 28 February 2021
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
07 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
11 Mar 2020 AP01 Appointment of Mr David William Doughty as a director on 11 March 2020
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
16 Dec 2019 AD01 Registered office address changed from 84 Steamship House Gas Ferry Road Bristol BS1 6GL England to The Coach House Penty Parc Clarbeston Road Pembrokeshire SA63 4QL on 16 December 2019
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
17 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
08 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4