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PENRYN LOGISTICS LTD

Company number 08959244

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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)
07 Jun 2018 TM01 Termination of appointment of Peter Hall as a director on 5 April 2018
07 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
07 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
19 Mar 2018 PSC07 Cessation of Neil Donlan as a person with significant control on 5 April 2017
19 Mar 2018 PSC01 Notification of Peter Hall as a person with significant control on 28 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 AD01 Registered office address changed from 52 st Mawgan Court Padgate Warrington WA2 0TU United Kingdom to 2 the Grange Parkfield Avenue Leeds LS11 7PQ on 9 May 2017
09 May 2017 AP01 Appointment of Peter Hall as a director on 28 April 2017
09 May 2017 TM01 Termination of appointment of Neil Donlan as a director on 5 April 2017
04 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Nov 2016 AA Micro company accounts made up to 31 March 2016
10 Jun 2016 TM01 Termination of appointment of Stephen Slatcher as a director on 3 June 2016
10 Jun 2016 AP01 Appointment of Neil Donlan as a director on 3 June 2016
10 Jun 2016 AD01 Registered office address changed from 28 Walton Road Walsall WS9 8HN United Kingdom to 52 st Mawgan Court Padgate Warrington WA2 0TU on 10 June 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
10 Mar 2016 TM01 Termination of appointment of Richard Brookes as a director on 3 March 2016
10 Mar 2016 AP01 Appointment of Stephen Slatcher as a director on 3 March 2016
10 Mar 2016 AD01 Registered office address changed from 26 Darlington Street Middlewich CW10 9AJ United Kingdom to 28 Walton Road Walsall WS9 8HN on 10 March 2016
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Dec 2015 AP01 Appointment of Richard Brookes as a director on 3 December 2015
10 Dec 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 26 Darlington Street Middlewich CW10 9AJ on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Wojiech Ira as a director on 3 December 2015
26 May 2015 AD01 Registered office address changed from 3a Coomble Lane Shepton Mallet BA4 5UX to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2015
26 May 2015 TM01 Termination of appointment of Scott Baird as a director on 18 May 2015