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PENNYGILLAM PROPERTIES LIMITED

Company number 12313553

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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)
25 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	PSC05	Change of details for St Johns (Launceston) Limited as a person with significant control on 11 October 2022	View PDF Change of details for St Johns (Launceston) Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Michael Francis Stevenson on 11 October 2022	View PDF Director's details changed for Mr Michael Francis Stevenson on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	AD01	Registered office address changed from Unit 2, 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022	View PDF Registered office address changed from Unit 2, 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 6 June 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Mr Michael Francis Stevenson on 15 October 2021	View PDF Director's details changed for Mr Michael Francis Stevenson on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AD01	Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to Unit 2, 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 10 November 2021	View PDF Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP United Kingdom to Unit 2, 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC05	Change of details for St Johns (Launceston) Limited as a person with significant control on 15 October 2021	View PDF Change of details for St Johns (Launceston) Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	MR01	Registration of charge 123135530002, created on 15 January 2020	View PDF Registration of charge 123135530002, created on 15 January 2020 - link opens in a new window - 17 pages (17 pages)
16 Jan 2020	MR01	Registration of charge 123135530001, created on 15 January 2020	View PDF Registration of charge 123135530001, created on 15 January 2020 - link opens in a new window - 18 pages (18 pages)
18 Nov 2019	PSC02	Notification of St Johns (Launceston) Limited as a person with significant control on 15 November 2019	View PDF Notification of St Johns (Launceston) Limited as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC07	Cessation of Pamela Idelson Smith as a person with significant control on 14 November 2019	View PDF Cessation of Pamela Idelson Smith as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC07	Cessation of Michael Francis Stevenson as a person with significant control on 14 November 2019	View PDF Cessation of Michael Francis Stevenson as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC07	Cessation of Ian David Warren as a person with significant control on 14 November 2019	View PDF Cessation of Ian David Warren as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 3 - link opens in a new window - 29 pages (29 pages)

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PENNYGILLAM PROPERTIES LIMITED

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