PENKETH GROUP HOLDINGS LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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31/05/2431 May 2024 Memorandum and Articles of Association

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Change of share class name or designation

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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

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19/09/2319 September 2023 Group of companies' accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARK PENKETH

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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20/02/1820 February 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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07/06/177 June 2017 05/05/17 STATEMENT OF CAPITAL GBP 4002

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106221840002

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106221840001

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15/02/1715 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN FINN / 15/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FINN / 15/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART PENKETH / 15/02/2017

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MANN / 15/02/2017

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