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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)
19 Apr 2017	TM01	Termination of appointment of James Patrick Connaughton as a director on 18 April 2017	View PDF Termination of appointment of James Patrick Connaughton as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AD01	Registered office address changed from Flat 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL to 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 1 November 2016	View PDF Registered office address changed from Flat 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL to 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 1 November 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2016	AP01	Appointment of Mr Paul Cairns as a director on 13 September 2016	View PDF Appointment of Mr Paul Cairns as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Mr Sean Martin Mcdonnell as a director on 11 May 2016	View PDF Appointment of Mr Sean Martin Mcdonnell as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	TM01	Termination of appointment of Timothy Vernon as a director	View PDF Termination of appointment of Timothy Vernon as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP01	Appointment of Timothy Edward Vernon as a director	View PDF Appointment of Timothy Edward Vernon as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	TM01	Termination of appointment of Dennis Rose as a director	View PDF Termination of appointment of Dennis Rose as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Dennis Rose as a director	View PDF Appointment of Dennis Rose as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	SH19	Statement of capital on 1 February 2012 GBP 1,000	View PDF Statement of capital on 1 February 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Feb 2012	CAP-SS	Solvency statement dated 26/01/12	View PDF Solvency statement dated 26/01/12 - link opens in a new window - 1 page (1 page)
01 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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PENYGROES HOLDINGS LIMITED

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