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PENKETH CORPORATE LTD

Company number 11131247

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Company Results (links open in a new window)
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)
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2019	PSC07	Cessation of Michal Fusik as a person with significant control on 14 June 2019	View PDF Cessation of Michal Fusik as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Michal Fusik as a director on 14 June 2019	View PDF Termination of appointment of Michal Fusik as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AD01	Registered office address changed from 5 Kings Road Doncaster DN1 2LU England to 22 Crowle Drive Grimsby DN33 1HU on 8 July 2019	View PDF Registered office address changed from 5 Kings Road Doncaster DN1 2LU England to 22 Crowle Drive Grimsby DN33 1HU on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP01	Appointment of Mr Kristaps Sarovs as a director on 14 June 2019	View PDF Appointment of Mr Kristaps Sarovs as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	PSC01	Notification of Kristaps Sarovs as a person with significant control on 14 June 2019	View PDF Notification of Kristaps Sarovs as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	PSC01	Notification of Michal Fusik as a person with significant control on 17 December 2018	View PDF Notification of Michal Fusik as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mr Michal Fusik as a director on 17 December 2018	View PDF Appointment of Mr Michal Fusik as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AD01	Registered office address changed from Flat 5, Miller House Miller Road Banbury OX16 0QX United Kingdom to 5 Kings Road Doncaster DN1 2LU on 27 December 2018	View PDF Registered office address changed from Flat 5, Miller House Miller Road Banbury OX16 0QX United Kingdom to 5 Kings Road Doncaster DN1 2LU on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	PSC07	Cessation of Kyle Naylor as a person with significant control on 17 December 2018	View PDF Cessation of Kyle Naylor as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	TM01	Termination of appointment of Kyle Naylor as a director on 17 December 2018	View PDF Termination of appointment of Kyle Naylor as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to Flat 5, Miller House Miller Road Banbury OX16 0QX on 16 August 2018	View PDF Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to Flat 5, Miller House Miller Road Banbury OX16 0QX on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	TM01	Termination of appointment of Terence Dunne as a director on 8 August 2018	View PDF Termination of appointment of Terence Dunne as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC01	Notification of Kyle Naylor as a person with significant control on 8 August 2018	View PDF Notification of Kyle Naylor as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 8 August 2018	View PDF Cessation of Terence Dunne as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AP01	Appointment of Mr Kyle Naylor as a director on 8 August 2018	View PDF Appointment of Mr Kyle Naylor as a director on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-03 GBP 1 - link opens in a new window - 35 pages (35 pages)

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