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PENGELLI HOLDINGS LIMITED

Company number 11026950

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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)
24 Jun 2024 PSC04 Change of details for Mr Stephen James Moore as a person with significant control on 11 June 2024
24 Jun 2024 CH01 Director's details changed for Mr Stephen James Moore on 11 June 2024
09 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
16 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Feb 2023 CH01 Director's details changed for Mr Stephen James Moore on 31 October 2022
07 Feb 2023 PSC04 Change of details for Mr Stephen James Moore as a person with significant control on 6 February 2023
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
11 May 2020 AA Accounts for a dormant company made up to 31 October 2019
05 Mar 2020 CH01 Director's details changed for Mr Stephen James Moore on 5 March 2020
05 Mar 2020 PSC04 Change of details for Mr Stephen James Moore as a person with significant control on 5 March 2020
20 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
24 Oct 2018 CH01 Director's details changed for Mr Stephen James Moore on 22 October 2018
24 Oct 2018 PSC04 Change of details for Mr Stephen James Moore as a person with significant control on 22 October 2018
23 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-23
  • GBP 100