PENTHOUSE DESIGN LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-01 with updates

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Director's details changed for Mr Daniel James Steel on 2023-03-14

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14/03/2314 March 2023 Change of details for Mr Daniel James Steel as a person with significant control on 2023-03-14

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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14/12/2214 December 2022 Change of details for Miss Laura Jane Baldock as a person with significant control on 2022-12-09

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14/12/2214 December 2022 Registered office address changed from 23 Fleetwood Way Gateshead NE8 3FD United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 2022-12-14

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14/12/2214 December 2022 Director's details changed for Miss Laura Jane Baldock on 2022-12-09

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13/12/2213 December 2022 Director's details changed for Mr Daniel James Steel on 2022-12-09

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13/12/2213 December 2022 Change of details for Mr Daniel James Steel as a person with significant control on 2022-12-09

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30/11/2230 November 2022 Particulars of variation of rights attached to shares

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30/11/2230 November 2022 Memorandum and Articles of Association

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Change of share class name or designation

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30/11/2230 November 2022 Change of share class name or designation

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30/11/2230 November 2022 Particulars of variation of rights attached to shares

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30/11/2230 November 2022 Resolutions

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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20/05/2220 May 2022 Confirmation statement made on 2022-03-01 with no updates

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

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02/03/212 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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