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PENRYN PROPERTIES LTD

Company number 11490655

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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)
05 Jul 2024 MR01 Registration of charge 114906550004, created on 4 July 2024
04 Jul 2024 MR01 Registration of charge 114906550003, created on 3 July 2024
10 May 2024 PSC01 Notification of Jenibe Desunia Clegg as a person with significant control on 10 May 2024
10 May 2024 PSC01 Notification of Michael Antony Clegg as a person with significant control on 10 May 2024
03 May 2024 PSC07 Cessation of Michael Antony Clegg as a person with significant control on 3 May 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
25 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
02 Feb 2024 PSC01 Notification of Michael Antony Clegg as a person with significant control on 1 February 2024
31 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 PSC07 Cessation of Michael Antony Clegg as a person with significant control on 20 January 2024
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 January 2024
  • GBP 20
29 Sep 2023 CH03 Secretary's details changed for Ms Jenibe Dawal Desunia on 20 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Michael Antony Clegg on 20 September 2023
29 Sep 2023 CH01 Director's details changed for Ms Jenibe Dawal Desunia on 20 September 2023
14 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 July 2022
04 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 31 July 2021
09 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 31 July 2019
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
10 May 2019 AP01 Appointment of Ms Jenibe Dawal Desunia as a director on 10 May 2019