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PENALLTA PROJECT 001 LTD

Company number 11624732

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	TM01	Termination of appointment of Stephen John Jones as a director on 1 July 2024	View PDF Termination of appointment of Stephen John Jones as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	AD01	Registered office address changed from Westplan House 73-77, Ilford Hill Essex, Ilford IG1 2DG England to 45 Collinwood Gardens Ilford IG5 0AW on 30 August 2022	View PDF Registered office address changed from Westplan House 73-77, Ilford Hill Essex, Ilford IG1 2DG England to 45 Collinwood Gardens Ilford IG5 0AW on 30 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AP01	Appointment of Ms Wai Har Lam as a director on 15 August 2022	View PDF Appointment of Ms Wai Har Lam as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Wai Har Lam as a person with significant control on 15 August 2022	View PDF Notification of Wai Har Lam as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Altaf Husen Bhurawala as a person with significant control on 15 August 2022	View PDF Cessation of Altaf Husen Bhurawala as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	TM01	Termination of appointment of Altaf Husen Bhurawala as a director on 15 August 2022	View PDF Termination of appointment of Altaf Husen Bhurawala as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	PSC04	Change of details for Mr Altaf Husen Bhurawala as a person with significant control on 23 August 2021	View PDF Change of details for Mr Altaf Husen Bhurawala as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2021	MR01	Registration of charge 116247320001, created on 14 December 2020	View PDF Registration of charge 116247320001, created on 14 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Mr Stephen John Jones as a director on 1 April 2019	View PDF Appointment of Mr Stephen John Jones as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PENALLTA PROJECT 001 LTD

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