PENGELLY WAY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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17/11/2417 November 2024 Total exemption full accounts made up to 2023-12-31

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25/08/2425 August 2024 Confirmation statement made on 2024-07-12 with no updates

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01/05/241 May 2024 Cessation of Olga Jennifer Pellow as a person with significant control on 2023-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/09/2316 September 2023 Confirmation statement made on 2023-07-12 with no updates

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11/03/2311 March 2023 Accounts for a dormant company made up to 2023-01-07

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06/03/236 March 2023 Accounts for a dormant company made up to 2021-12-31

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09/02/239 February 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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03/02/233 February 2023 Change of details for Mrs Agnes Gwynn as a person with significant control on 2023-01-24

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03/02/233 February 2023 Confirmation statement made on 2022-07-12 with no updates

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03/02/233 February 2023 Withdrawal of a person with significant control statement on 2023-02-03

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03/02/233 February 2023 Notification of Agnes Gwynn as a person with significant control on 2017-11-03

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03/02/233 February 2023 Notification of Olga Jennifer Pellow as a person with significant control on 2023-01-24

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07/01/237 January 2023 Annual accounts for year ending 07 Jan 2023

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03/12/223 December 2022 Compulsory strike-off action has been discontinued

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03/12/223 December 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Accounts for a dormant company made up to 2020-12-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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22/12/2022 December 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDERN

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09/05/189 May 2018 DIRECTOR APPOINTED MRS AGNES GWYNN

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 25 LEMON STREET TRURO CORNWALL TR1 2LS

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 2A&2B PENGELLY WAY THREEMILESTONE TRURO CORNWALL TR3 6DP

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07/11/177 November 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/08/1619 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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