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PENG GLOBAL HOLDINGS LIMITED

Company number 08752354

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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)
16 Dec 2019 AD01 Registered office address changed from C/O Renaissance Accountants 225 Marsh Wall London E14 9FW to 30 Kensington House 3 Palmer Road London SW11 4FA on 16 December 2019
12 Nov 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
24 Jun 2019 PSC04 Change of details for Ms Wenqiong Peng as a person with significant control on 16 June 2019
24 Jun 2019 CH01 Director's details changed for Ms Wenqiong Peng on 16 June 2019
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
22 Jun 2018 PSC04 Change of details for Ms Wenqiong Peng as a person with significant control on 22 June 2018
20 Apr 2018 MR01 Registration of charge 087523540002, created on 9 April 2018
20 Apr 2018 MR01 Registration of charge 087523540001, created on 9 April 2018
17 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
28 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
28 Jun 2017 PSC01 Notification of Wenqiong Peng as a person with significant control on 6 April 2016
20 Jun 2016 CH01 Director's details changed for Ms Weqiong Peng on 20 June 2016
16 Jun 2016 CH01 Director's details changed for Ms Weqiong Peng on 16 June 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 20,000
16 Jun 2016 TM01 Termination of appointment of Hong Peng as a director on 16 June 2016
16 Jun 2016 AP01 Appointment of Ms Weqiong Peng as a director on 16 June 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000
01 Jun 2016 AP01 Appointment of Mr Hong Peng as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Wenqiong Peng as a director on 1 June 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,000
07 Dec 2015 AD01 Registered office address changed from C/O Shantou Invesco Ltd 30th Floor 40 Bank Street London E14 5NR to C/O Renaissance Accountants 225 Marsh Wall London E14 9FW on 7 December 2015