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PENNYHILL (UK) LIMITED

Company number 09287715

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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)
08 Apr 2024 AA Micro company accounts made up to 31 October 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
29 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
16 Feb 2022 PSC01 Notification of Simon Joseph Mcdonagh as a person with significant control on 16 February 2022
16 Feb 2022 PSC07 Cessation of Colin James John Clark as a person with significant control on 16 February 2022
16 Feb 2022 TM01 Termination of appointment of Colin James John Clark as a director on 16 February 2022
21 Dec 2021 MR01 Registration of charge 092877150003, created on 20 December 2021
20 Dec 2021 MR01 Registration of charge 092877150002, created on 20 December 2021
12 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
24 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
23 Jun 2021 AA01 Previous accounting period extended from 17 October 2020 to 31 October 2020
21 Apr 2021 AD01 Registered office address changed from Green Acres Farm Hardwick Lane Lyne Chertsey KT16 0AD England to 32 (Basement) Woodstock Grove London W12 8LE on 21 April 2021
21 Apr 2021 CS01 Confirmation statement made on 22 October 2020 with no updates
04 Dec 2020 MR01 Registration of charge 092877150001, created on 16 November 2020
23 Oct 2019 PSC01 Notification of Colin James John Clark as a person with significant control on 18 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 TM01 Termination of appointment of Royston Cooper as a director on 22 October 2019
22 Oct 2019 PSC07 Cessation of Royston Cooper as a person with significant control on 19 October 2019
22 Oct 2019 AD01 Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU England to Green Acres Farm Hardwick Lane Lyne Chertsey KT16 0AD on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Simon Joseph Mcdonagh as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Mr Colin James John Clark as a director on 22 October 2019
18 Oct 2019 AA Micro company accounts made up to 17 October 2019
17 Oct 2019 AA01 Previous accounting period shortened from 31 October 2019 to 17 October 2019