Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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21 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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28 Jun 2022 |
PSC05 |
Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022
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27 Jun 2022 |
PSC05 |
Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Gray on 24 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022
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20 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2020
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09 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
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09 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
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09 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/20
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15 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/20
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15 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/20
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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14 May 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 11 May 2021
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09 Mar 2021 |
MR01 |
Registration of charge 115113750003, created on 4 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 115113750002, created on 4 March 2021
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05 Mar 2021 |
AA |
Full accounts made up to 30 December 2019
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05 Feb 2021 |
MR04 |
Satisfaction of charge 115113750001 in full
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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