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PENMARRIC CONSTRUCTION LTD

Company number 12379635

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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)
02 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	MR01	Registration of charge 123796350002, created on 30 October 2024	View PDF Registration of charge 123796350002, created on 30 October 2024 - link opens in a new window - 41 pages (41 pages)
31 Oct 2024	MR01	Registration of charge 123796350001, created on 30 October 2024	View PDF Registration of charge 123796350001, created on 30 October 2024 - link opens in a new window - 48 pages (48 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	PSC02	Notification of Verum Victum Healthcare Limited as a person with significant control on 30 June 2020	View PDF Notification of Verum Victum Healthcare Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Penmarric Limited as a person with significant control on 30 June 2020	View PDF Cessation of Penmarric Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AD01	Registered office address changed from 7th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 14 January 2021	View PDF Registered office address changed from 7th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 14 January 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Joseph Claude Dwek as a director on 30 June 2020	View PDF Termination of appointment of Joseph Claude Dwek as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of David Michael Shalom as a director on 30 June 2020	View PDF Termination of appointment of David Michael Shalom as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mr Roy Malcolm Kenny as a director on 30 June 2020	View PDF Appointment of Mr Roy Malcolm Kenny as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AD01	Registered office address changed from Suite 1 Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP United Kingdom to 7th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 June 2020	View PDF Registered office address changed from Suite 1 Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP United Kingdom to 7th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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