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TP PENTHOUSE LTD

Company number 13318269

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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)
27 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	PSC05	Change of details for Wre Holdings Ltd as a person with significant control on 24 November 2023	View PDF Change of details for Wre Holdings Ltd as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jul 2024	MR01	Registration of charge 133182690003, created on 5 July 2024	View PDF Registration of charge 133182690003, created on 5 July 2024 - link opens in a new window - 8 pages (8 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 03/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 03/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AD01	Registered office address changed from 34 Countisbury Hill Lynmouth EX35 6BN England to 34 Tors Park Estate Countisbury Hill Lynmouth EX35 6BN on 25 September 2023	View PDF Registered office address changed from 34 Countisbury Hill Lynmouth EX35 6BN England to 34 Tors Park Estate Countisbury Hill Lynmouth EX35 6BN on 25 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from Ocean Penthouse 34 Tors Park Estate Countisbury Hill Lynmouth Devon EX35 6BN England to 34 Countisbury Hill Lynmouth EX35 6BN on 21 September 2023	View PDF Registered office address changed from Ocean Penthouse 34 Tors Park Estate Countisbury Hill Lynmouth Devon EX35 6BN England to 34 Countisbury Hill Lynmouth EX35 6BN on 21 September 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	MR01	Registration of charge 133182690001, created on 28 April 2023	View PDF Registration of charge 133182690001, created on 28 April 2023 - link opens in a new window - 26 pages (26 pages)
05 May 2023	MR01	Registration of charge 133182690002, created on 28 April 2023	View PDF Registration of charge 133182690002, created on 28 April 2023 - link opens in a new window - 24 pages (24 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	PSC05	Change of details for Wre Holdings Ltd as a person with significant control on 6 April 2023	View PDF Change of details for Wre Holdings Ltd as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	AD01	Registered office address changed from Penthouse Tors Park Countisbury Hill Lynmouth EX35 6BN England to Ocean Penthouse 34 Tors Park Estate Countisbury Hill Lynmouth Devon EX35 6BN on 4 May 2022	View PDF Registered office address changed from Penthouse Tors Park Countisbury Hill Lynmouth EX35 6BN England to Ocean Penthouse 34 Tors Park Estate Countisbury Hill Lynmouth Devon EX35 6BN on 4 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC02	Notification of Wre Holdings Ltd as a person with significant control on 25 April 2022	View PDF Notification of Wre Holdings Ltd as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC07	Cessation of Sg Venture Capital Growth F1 Llp as a person with significant control on 25 April 2022	View PDF Cessation of Sg Venture Capital Growth F1 Llp as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AD01	Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE United Kingdom to Penthouse Tors Park Countisbury Hill Lynmouth EX35 6BN on 26 April 2021	View PDF Registered office address changed from Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE United Kingdom to Penthouse Tors Park Countisbury Hill Lynmouth EX35 6BN on 26 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-07 GBP .01 - link opens in a new window - 10 pages (10 pages)

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TP PENTHOUSE LTD

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