PENERLEY LODGE LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Termination of appointment of Henry Albert Cole as a director on 2023-01-28

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15/02/2415 February 2024 Appointment of Miss Helena Cole as a secretary on 2024-01-28

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15/02/2415 February 2024 Termination of appointment of Nicola Elizabeth Cole as a secretary on 2024-01-28

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15/02/2415 February 2024 Termination of appointment of Henry Albert Cole as a director on 2024-01-28

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15/02/2415 February 2024 Appointment of Miss Nicola Elizabeth Cole as a director on 2023-11-28

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15/02/2415 February 2024 Appointment of Mr Henry Albert Cole as a director on 2023-01-29

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03/01/243 January 2024 Cessation of Henry Albert Cole as a person with significant control on 2023-11-27

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03/01/243 January 2024 Notification of Nicola Elizabeth Cole as a person with significant control on 2023-11-27

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03/01/243 January 2024 Confirmation statement made on 2023-11-27 with updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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18/05/2218 May 2022 Change of details for Mr Henry Albert Cole as a person with significant control on 2022-05-12

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18/05/2218 May 2022 Cessation of The Estate of Maureen Cole as a person with significant control on 2022-05-12

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18/05/2218 May 2022 Cessation of Premiere Care Holdings Limited as a person with significant control on 2022-05-12

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18/05/2218 May 2022 Termination of appointment of Shawn Michael Cole as a director on 2022-05-12

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17/05/2217 May 2022 Termination of appointment of Cara Cole as a director on 2022-05-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Accounts for a dormant company made up to 2019-03-31

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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06/03/206 March 2020 CESSATION OF SHAWN MICHAEL COLE AS A PSC

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF MAUREEN COLE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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