PENRYN LOGISTICS LTD

Company number 08959244

Date	Type	Description	View / Download
18 Sep 2020	AD01	Registered office address changed from 19 Park Avenue Dewsbury WF13 2QH United Kingdom to 90 Camberton Road Leighton Buzzard LU7 2UP on 18 September 2020	(1 page)
18 Sep 2020	PSC01	Notification of Mark Shaw as a person with significant control on 26 August 2020	(2 pages)
18 Sep 2020	PSC07	Cessation of Tyrone Niwas as a person with significant control on 26 August 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Mark Shaw as a director on 26 August 2020	(2 pages)
18 Sep 2020	TM01	Termination of appointment of Tyrone Niwas as a director on 26 August 2020	(1 page)
02 Apr 2020	AD01	Registered office address changed from 107a Spa Cresent Manchester M38 9TU United Kingdom to 19 Park Avenue Dewsbury WF13 2QH on 2 April 2020	(1 page)
02 Apr 2020	PSC01	Notification of Tyrone Niwas as a person with significant control on 18 March 2020	(2 pages)
02 Apr 2020	PSC07	Cessation of Darran Chesworth as a person with significant control on 18 March 2020	(1 page)
02 Apr 2020	AP01	Appointment of Mr Tyrone Niwas as a director on 18 March 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Darran Chesworth as a director on 18 March 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
18 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
17 Oct 2019	AD01	Registered office address changed from 2 Avondale Drive Widnies WA8 7XG England to 107a Spa Cresent Manchester M38 9TU on 17 October 2019	(1 page)
17 Oct 2019	PSC01	Notification of Darran Chesworth as a person with significant control on 30 September 2019	(2 pages)
17 Oct 2019	PSC07	Cessation of Daniel Steven Gibbons as a person with significant control on 30 September 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Darran Chesworth as a director on 30 September 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Daniel Steven Gibbons as a director on 30 September 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
07 Jun 2018	PSC01	Notification of Daniel Steven Gibbons as a person with significant control on 16 May 2018	(2 pages)
07 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 16 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Daniel Steven Gibbons as a director on 16 May 2018	(2 pages)
07 Jun 2018	PSC07	Cessation of Peter Hall as a person with significant control on 5 April 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from 2 the Grange Parkfield Avenue Leeds LS11 7PQ United Kingdom to 2 Avondale Drive Widnies WA8 7XG on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 16 May 2018	(1 page)