- Company Overview for PENMAYN LIMITED (12115878)
- Filing history for PENMAYN LIMITED (12115878)
- People for PENMAYN LIMITED (12115878)
- More for PENMAYN LIMITED (12115878)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
| 31 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 14 July 2023
|
|
| 30 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 25 Apr 2024 | PSC07 | Cessation of Andrew Peter Clark as a person with significant control on 14 July 2023 | |
| 25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 14 July 2023
|
|
| 25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 14 July 2023
|
|
| 29 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
| 05 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jul 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Andrew Peter Clark as a director on 25 August 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
| 24 May 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
| 22 Apr 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 29 Jan 2021 | PSC04 | Change of details for Mr Ross Lindsay Henderson as a person with significant control on 26 November 2020 | |
| 29 Jan 2021 | CH01 | Director's details changed for Mr Ross Lindsay Henderson on 26 November 2020 | |
| 29 Jan 2021 | TM02 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 26 November 2020 | |
| 29 Jan 2021 | AD01 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 29 January 2021 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
| 27 Nov 2019 | CH01 | Director's details changed for Mr Ross Lindsay Henderson on 27 November 2019 | |
| 27 Nov 2019 | PSC04 | Change of details for Mr Ross Lindsay Henderson as a person with significant control on 27 November 2019 | |
| 17 Sep 2019 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 | |
| 17 Sep 2019 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 | |
| 22 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-22
|