Companies House does not verify the accuracy of the information filed

PEN HARBOUR LTD

Company number 10739454

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Red Lion House Bentley Farnham GU10 5HY on 17 February 2024	View PDF Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Red Lion House Bentley Farnham GU10 5HY on 17 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CH01	Director's details changed for Mrs Fiona Carmel Covill on 11 April 2023	View PDF Director's details changed for Mrs Fiona Carmel Covill on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2023	AD01	Registered office address changed from 77 Harrowes Meade Edgware Middlesex HA8 8RS England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 6 January 2023	View PDF Registered office address changed from 77 Harrowes Meade Edgware Middlesex HA8 8RS England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 6 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2021	AD01	Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU England to 77 Harrowes Meade Edgware Middlesex HA8 8RS on 3 September 2021	View PDF Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU England to 77 Harrowes Meade Edgware Middlesex HA8 8RS on 3 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2020	AP01	Appointment of Mrs Fiona Carmel Covill as a director on 27 January 2020	View PDF Appointment of Mrs Fiona Carmel Covill as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2018	AD01	Registered office address changed from 42 Stuart Road London SW19 8DH United Kingdom to Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU on 30 April 2018	View PDF Registered office address changed from 42 Stuart Road London SW19 8DH United Kingdom to Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8LU on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PEN HARBOUR LTD

Filter by category