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PENMAYNE LIMITED

Company number 07510307

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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)
15 Apr 2024	AD01	Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 15 April 2024	View PDF Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 15 April 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	CH01	Director's details changed for Mr Philip Patrick Donoghue on 17 January 2022	View PDF Director's details changed for Mr Philip Patrick Donoghue on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Robert James Constant on 17 January 2022	View PDF Director's details changed for Mr Robert James Constant on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2021	AD01	Registered office address changed from 40 Normandy Way Bodmin Cornwall PL31 1EX England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021	View PDF Registered office address changed from 40 Normandy Way Bodmin Cornwall PL31 1EX England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2020	CH01	Director's details changed for Mr Philip Patrick Donoghue on 9 March 2020	View PDF Director's details changed for Mr Philip Patrick Donoghue on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2019	TM01	Termination of appointment of Ian Packenas as a director on 28 October 2019	View PDF Termination of appointment of Ian Packenas as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2019	TM01	Termination of appointment of Christopher Roberto Tyson as a director on 19 July 2018	View PDF Termination of appointment of Christopher Roberto Tyson as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PENMAYNE LIMITED

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