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PENYGROES HOLDINGS LIMITED

Company number 07925113

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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)
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
24 May 2021 AA Micro company accounts made up to 31 May 2020
12 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
28 Aug 2020 CH01 Director's details changed for Mr Paul Cairns on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 28 August 2020
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
04 Oct 2018 MR01 Registration of charge 079251130001, created on 27 September 2018
04 Oct 2018 MR01 Registration of charge 079251130002, created on 27 September 2018
05 Jun 2018 AA01 Previous accounting period extended from 29 January 2018 to 31 May 2018
23 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with updates
23 Mar 2018 PSC02 Notification of Dorothea Pumped Hydro Limited as a person with significant control on 20 June 2017
23 Mar 2018 PSC07 Cessation of Paul Cairns as a person with significant control on 20 June 2017
23 Mar 2018 PSC07 Cessation of James Patrick Connaughton as a person with significant control on 30 September 2016
31 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
19 Apr 2017 TM01 Termination of appointment of Sean Martin Mcdonnell as a director on 18 April 2017