- Company Overview for PENMARLAM LIMITED (12906425)
- Filing history for PENMARLAM LIMITED (12906425)
- People for PENMARLAM LIMITED (12906425)
- Charges for PENMARLAM LIMITED (12906425)
- More for PENMARLAM LIMITED (12906425)
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) |
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24 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
06 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
06 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
06 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
26 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
20 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
20 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
20 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Jun 2023 | CH01 | Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021 | |
18 Nov 2022 | PSC02 | Notification of Lovat Parks Limited as a person with significant control on 25 September 2020 | |
18 Nov 2022 | PSC07 | Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 25 September 2020 | |
30 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with no updates | |
09 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
28 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
28 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
28 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
14 Jan 2022 | MR01 | Registration of charge 129064250001, created on 12 January 2022 | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | MA | Memorandum and Articles of Association | |
22 Dec 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
04 Nov 2021 | AA | Accounts for a small company made up to 28 February 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
04 Oct 2021 | AD01 | Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG United Kingdom to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021 | |
08 Feb 2021 | AA01 | Current accounting period shortened from 30 September 2021 to 28 February 2021 | |
25 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-25
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