PENHALE COURT LIMITED

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DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-06-30

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14/07/2414 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/03/2424 March 2024 Micro company accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/02/2126 February 2021 APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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13/07/2013 July 2020 DIRECTOR APPOINTED MR TERENCE SMITH

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR BEN REBBECK

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 30/06/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 30/06/15 TOTAL EXEMPTION FULL

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23/07/1523 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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29/05/1529 May 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/14

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10/04/1510 April 2015 30/06/14 TOTAL EXEMPTION FULL

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/03/1427 March 2014 30/06/13 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BEN WILLIAM REBBECK / 07/10/2010

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08/07/118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/03/1128 March 2011 30/06/10 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SMITH / 01/05/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN WILLIAM REBBECK / 01/05/2010

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23/04/1023 April 2010 30/06/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 30 June 2009 with full list of shareholders

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04/06/094 June 2009 30/06/08 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/12/2008

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 16 TERN GROVE HEYSHAM MORECAMBE LANCS LA3 2WH

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28/07/0828 July 2008 30/06/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/08/073 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/07/0530 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/08/0420 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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