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PENRHIW MANAGEMENT COMPANY LIMITED

Company number 07826749

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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)
29 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
05 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
28 Jun 2024 AD01 Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT England to Unit 19 Polo Grounds New Inn Pontypool NP4 0TW on 28 June 2024
02 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2024 CS01 Confirmation statement made on 28 October 2023 with updates
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
10 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 6
05 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorisation of francis oliver butler to count in quorum and vote on resolution regarding transfer of shares and transfer of land 04/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
27 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Nov 2018 PSC08 Notification of a person with significant control statement
06 Nov 2018 PSC07 Cessation of Francis Oliver Butler as a person with significant control on 28 October 2016
06 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
12 Oct 2018 AD01 Registered office address changed from C/O Honeywell (Monmouth) Ltd 9 Whitecross Street Monmouth Gwent NP25 3BY to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 12 October 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016