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PENTHEALTH LIMITED

Company number 07777468

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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)
12 Mar 2021 TM02 Termination of appointment of Amir Riaz as a secretary on 2 March 2021
22 Sep 2020 AP01 Appointment of Mrs Latisha Dookhan as a director on 21 September 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
09 Jan 2020 TM01 Termination of appointment of Narvinder Nandra as a director on 1 January 2020
06 Jan 2020 AP03 Appointment of Mr Amir Riaz as a secretary on 1 January 2020
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
06 Sep 2018 AD01 Registered office address changed from 84 Raddlebarn Road Selly Oak Birmingham West Midlands B29 6HH to Corner Oak 1 Homer Road Solihull B91 3QG on 6 September 2018
12 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Sep 2016 CS01 19/09/16 Statement of Capital gbp 80
15 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
13 Aug 2014 MR04 Satisfaction of charge 1 in full
13 Aug 2014 MR04 Satisfaction of charge 2 in full
10 Jul 2014 MR01 Registration of charge 077774680004, created on 27 June 2014
24 Apr 2014 MR01 Registration of charge 077774680003
17 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
03 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012