PENNVALE (HOLDINGS) LTD

11102283
WINDSOR COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU

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Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Termination of appointment of director (Patrick John Smith) 1 Buy now
20 Oct 2023 accounts Annual Accounts 18 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Appointment of secretary (Mrs. Susan Rose Fryer) 2 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Raymond Frank Prior) 1 Buy now
12 Dec 2022 accounts Annual Accounts 17 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 18 Buy now
02 Aug 2021 officers Appointment of secretary (Mr Raymond Frank Prior) 2 Buy now
02 Aug 2021 officers Termination of appointment of secretary (Karen Elizabeth O'donnell) 1 Buy now
02 Aug 2021 officers Termination of appointment of secretary (Raymond Frank Prior) 1 Buy now
02 Aug 2021 officers Appointment of secretary (Mrs Karen Elizabeth O'donnell) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Sanaya Homi Robinson) 1 Buy now
29 Jul 2021 officers Termination of appointment of director (Dominic Heaton Goodhall Barnes) 1 Buy now
29 Jul 2021 officers Termination of appointment of director (Christopher John Northwood) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Appointment of director (Mr Dominic Barnes) 2 Buy now
09 Oct 2020 accounts Annual Accounts 17 Buy now
01 Oct 2020 officers Termination of appointment of director (Charles William Leigh-Dugmore) 1 Buy now
08 Jun 2020 officers Appointment of director (Mr. Bobby Koshy) 2 Buy now
20 Feb 2020 officers Appointment of secretary (Mr Raymond Frank Prior) 2 Buy now
20 Feb 2020 officers Termination of appointment of secretary (Liam John Dawson) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 16 Buy now
19 Mar 2019 officers Appointment of secretary (Mr Liam John Dawson) 2 Buy now
19 Mar 2019 officers Termination of appointment of secretary (Ray Prior) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 resolution Resolution 59 Buy now
10 Sep 2018 officers Appointment of director (Mrs Sanaya Homi Robinson) 2 Buy now
10 Sep 2018 officers Appointment of director (Mr Christopher John Northwood) 2 Buy now
07 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Sarah Melrose Greenhalgh) 1 Buy now
07 Feb 2018 officers Appointment of secretary (Mr Ray Prior) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Charles William Leigh-Dugmore) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Patrick John Smith) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Paul Turner) 2 Buy now
07 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 incorporation Incorporation Company 10 Buy now