Companies House does not verify the accuracy of the information filed

PHENNA GROUP HOLDINGS LIMITED

Company number 11924669

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 119246690003 in full	View PDF Satisfaction of charge 119246690003 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	MR04	Satisfaction of charge 119246690002 in full	View PDF Satisfaction of charge 119246690002 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	MR04	Satisfaction of charge 119246690001 in full	View PDF Satisfaction of charge 119246690001 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	MR01	Registration of charge 119246690005, created on 2 February 2021	View PDF Registration of charge 119246690005, created on 2 February 2021 - link opens in a new window - 69 pages (69 pages)
03 Feb 2021	MR01	Registration of charge 119246690004, created on 2 February 2021	View PDF Registration of charge 119246690004, created on 2 February 2021 - link opens in a new window - 16 pages (16 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 44 pages (44 pages)
18 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mr David George Harrison on 2 August 2020	View PDF Director's details changed for Mr David George Harrison on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR01	Registration of charge 119246690003, created on 1 July 2020	View PDF Registration of charge 119246690003, created on 1 July 2020 - link opens in a new window - 24 pages (24 pages)
22 Jun 2020	PSC05	Change of details for Phenna Group Midco 2 Limited as a person with significant control on 3 April 2019	View PDF Change of details for Phenna Group Midco 2 Limited as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC05	Change of details for Phenna Group Midco 2 Limited as a person with significant control on 3 April 2019	View PDF Change of details for Phenna Group Midco 2 Limited as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	PSC05	Change of details for Phenna Group Midco Limited as a person with significant control on 9 April 2019	View PDF Change of details for Phenna Group Midco Limited as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CH01	Director's details changed for Mr David George Harrison on 20 March 2020	View PDF Director's details changed for Mr David George Harrison on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company changed name 19/06/2019	View PDF Resolutions RES13 ‐ Company changed name 19/06/2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19 - link opens in a new window - 3 pages (3 pages)
17 May 2019	MR01	Registration of charge 119246690002, created on 14 May 2019	View PDF Registration of charge 119246690002, created on 14 May 2019 - link opens in a new window - 31 pages (31 pages)
17 Apr 2019	MR01	Registration of charge 119246690001, created on 12 April 2019	View PDF Registration of charge 119246690001, created on 12 April 2019 - link opens in a new window - 59 pages (59 pages)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-03 GBP 100 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

PHENNA GROUP HOLDINGS LIMITED

Filter by category