PHENNA GROUP TOPCO LIMITED

11924512
PHENNA GROUP THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 13 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
11 Oct 2023 accounts Annual Accounts 13 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Christen D'orio) 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Brendt D'orio) 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Harold Hansen) 1 Buy now
30 May 2023 officers Appointment of director (Mr Thomas Gray) 2 Buy now
03 May 2023 mortgage Registration of a charge 26 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 accounts Annual Accounts 58 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Eric D'orio) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Christen D'orio) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Harold Hansen) 2 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 officers Change of particulars for director (Brendt D'orio) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Christen D'orio) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Eric D'orio) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Brendt D'orio) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Harold Hansen) 2 Buy now
27 Jun 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
27 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2021 accounts Annual Accounts 53 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 resolution Resolution 2 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 mortgage Registration of a charge 69 Buy now
03 Feb 2021 mortgage Registration of a charge 16 Buy now
09 Jan 2021 accounts Annual Accounts 44 Buy now
11 Aug 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2019 resolution Resolution 53 Buy now
01 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2019 officers Appointment of director (Brendt D'orio) 2 Buy now
01 May 2019 officers Appointment of director (Eric D'orio) 2 Buy now
01 May 2019 officers Appointment of director (Christen D'orio) 2 Buy now
01 May 2019 officers Appointment of director (Harold Hansen) 2 Buy now
01 May 2019 capital Return of Allotment of shares 4 Buy now
03 Apr 2019 incorporation Incorporation Company 46 Buy now