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PENTHOUSE LTD

Company number 09898376

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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)
30 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 24 December 2021	View PDF Accounts for a dormant company made up to 24 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AD01	Registered office address changed from 8 Monmouth Street Hull HU4 6QL England to 44 the Pantiles Tunbridge Wells TN2 5TN on 15 February 2021	View PDF Registered office address changed from 8 Monmouth Street Hull HU4 6QL England to 44 the Pantiles Tunbridge Wells TN2 5TN on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AD01	Registered office address changed from 48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT United Kingdom to 8 Monmouth Street Hull HU4 6QL on 27 September 2018	View PDF Registered office address changed from 48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT United Kingdom to 8 Monmouth Street Hull HU4 6QL on 27 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-28 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AP01	Appointment of Mr John Michael Francis as a director on 2 December 2015	View PDF Appointment of Mr John Michael Francis as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	TM01	Termination of appointment of Michael Duke as a director on 16 March 2016	View PDF Termination of appointment of Michael Duke as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 1	View PDF Incorporation Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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PENTHOUSE LTD

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