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PENYARD HOUSE ACQUISITION LIMITED

Company number 09117942

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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)
29 Aug 2024 PSC04 Change of details for Mr Luke Oliver Johnson as a person with significant control on 29 August 2024
09 Jul 2024 AD01 Registered office address changed from 31 North Row London W1K 6DA to 6 Junction Mews Junction Mews London W2 1PN on 9 July 2024
09 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
13 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Jun 2023 TM01 Termination of appointment of Christopher Stephen Mitchell as a director on 13 June 2023
28 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
14 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 24 September 2020
03 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 27 September 2019
30 Aug 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 27 September 2018
12 Feb 2019 TM01 Termination of appointment of Joe Peter Tager as a director on 31 January 2019
03 Sep 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 28 September 2017
01 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
10 Jul 2017 AA Total exemption small company accounts made up to 29 September 2016
27 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 24 September 2015
16 Dec 2015 AP01 Appointment of Mr Joe Tager as a director on 16 December 2015