PENRYN PROPERTIES LTD

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-07-31

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08/03/258 March 2025 Confirmation statement made on 2025-02-25 with updates

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01/03/251 March 2025 Registered office address changed from 29 Huntersfield Huntersfield Tolvaddon Camborne TR14 0HW United Kingdom to 10 Cherry Tree Close St. Erme Truro Cornwall TR4 9FT on 2025-03-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Registration of charge 114906550004, created on 2024-07-04

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04/07/244 July 2024 Registration of charge 114906550003, created on 2024-07-03

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10/05/2410 May 2024 Notification of Michael Antony Clegg as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Notification of Jenibe Desunia Clegg as a person with significant control on 2024-05-10

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03/05/243 May 2024 Cessation of Michael Antony Clegg as a person with significant control on 2024-05-03

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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25/02/2425 February 2024 Confirmation statement made on 2024-02-25 with updates

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02/02/242 February 2024 Notification of Michael Antony Clegg as a person with significant control on 2024-02-01

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Resolutions

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25/01/2425 January 2024 Cessation of Michael Antony Clegg as a person with significant control on 2024-01-20

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-20

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29/09/2329 September 2023 Secretary's details changed for Ms Jenibe Dawal Desunia on 2023-09-20

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29/09/2329 September 2023 Director's details changed for Ms Jenibe Dawal Desunia on 2023-09-20

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29/09/2329 September 2023 Director's details changed for Mr Michael Antony Clegg on 2023-09-20

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14/09/2314 September 2023 Confirmation statement made on 2023-09-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/02/239 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/05/1910 May 2019 DIRECTOR APPOINTED MS JENIBE DAWAL DESUNIA

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114906550002

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114906550001

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JENIBE DESUNIA

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27/03/1927 March 2019 ADOPT ARTICLES 14/03/2019

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14/03/1914 March 2019 14/03/19 STATEMENT OF CAPITAL GBP 40

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14/03/1914 March 2019 14/03/19 STATEMENT OF CAPITAL GBP 10

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14/03/1914 March 2019 DIRECTOR APPOINTED MS JENIBE DAWAL DESUNIA

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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30/07/1830 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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