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PENNVALE (HOLDINGS) LTD

Company number 11102283

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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)
20 Feb 2020	TM02	Termination of appointment of Liam John Dawson as a secretary on 7 February 2020	View PDF Termination of appointment of Liam John Dawson as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
19 Mar 2019	AP03	Appointment of Mr Liam John Dawson as a secretary on 14 March 2019	View PDF Appointment of Mr Liam John Dawson as a secretary on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM02	Termination of appointment of Ray Prior as a secretary on 13 March 2019	View PDF Termination of appointment of Ray Prior as a secretary on 13 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Sep 2018	AP01	Appointment of Mrs Sanaya Homi Robinson as a director on 6 June 2018	View PDF Appointment of Mrs Sanaya Homi Robinson as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mr Christopher John Northwood as a director on 21 February 2018	View PDF Appointment of Mr Christopher John Northwood as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Sarah Melrose Greenhalgh as a person with significant control on 29 January 2018	View PDF Cessation of Sarah Melrose Greenhalgh as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC02	Notification of Red Kite Community Housing Limited as a person with significant control on 29 January 2018	View PDF Notification of Red Kite Community Housing Limited as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Sarah Melrose Greenhalgh as a director on 29 January 2018	View PDF Termination of appointment of Sarah Melrose Greenhalgh as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP03	Appointment of Mr Ray Prior as a secretary on 29 January 2018	View PDF Appointment of Mr Ray Prior as a secretary on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Charles William Leigh-Dugmore as a director on 29 January 2018	View PDF Appointment of Mr Charles William Leigh-Dugmore as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Patrick John Smith as a director on 29 January 2018	View PDF Appointment of Mr Patrick John Smith as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Paul Turner as a director on 29 January 2018	View PDF Appointment of Mr Paul Turner as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AD01	Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to C/O Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 7 February 2018	View PDF Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to C/O Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 7 February 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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