WORKSPACE PENARTH LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-02 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-04-30

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18/07/2418 July 2024 Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 2024-07-18

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08/07/248 July 2024 Termination of appointment of Alexander Simon Washington Baston as a director on 2024-07-06

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/11/233 November 2023 Unaudited abridged accounts made up to 2023-04-30

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08/06/238 June 2023 Previous accounting period shortened from 2023-05-31 to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with no updates

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15/05/2315 May 2023 Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-05-15

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15/05/2315 May 2023 Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 2023-05-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Appointment of Mr Alexander Simon Washington Baston as a director on 2023-02-28

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02/02/232 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-02 with updates

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10/05/2210 May 2022 Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 2021-10-15

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10/05/2210 May 2022 Cessation of Simon Malcolm Baston as a person with significant control on 2021-10-15

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Memorandum and Articles of Association

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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14/10/2114 October 2021 Registration of charge 133716510002, created on 2021-10-12

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13/10/2113 October 2021 Registration of charge 133716510001, created on 2021-10-12

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14/07/2114 July 2021 Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr Simon Malcolm Baston on 2021-07-12

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14/07/2114 July 2021 Change of details for Mr Simon Malcolm Baston as a person with significant control on 2021-07-12

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03/05/213 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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