PHENNA GROUP HOLDINGS LIMITED

11924669
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 20 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 officers Appointment of director (Mr Philip Antony Marshall) 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 Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
12 Dec 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
12 Jul 2023 mortgage Registration of a charge 47 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 incorporation Memorandum Articles 29 Buy now
17 May 2023 resolution Resolution 1 Buy now
03 May 2023 mortgage Registration of a charge 26 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
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
19 Dec 2022 accounts Annual Accounts 18 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
16 Aug 2022 mortgage Registration of a charge 6 Buy now
28 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
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 Thomas Gray) 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
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 17 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
09 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
09 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Aug 2021 mortgage Registration of a charge 21 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Appointment of director (Mr Thomas Gray) 2 Buy now
16 Feb 2021 accounts Annual Accounts 16 Buy now
16 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2021 mortgage Registration of a charge 69 Buy now
03 Feb 2021 mortgage Registration of a charge 16 Buy now
18 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
18 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
11 Aug 2020 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
02 Jul 2020 mortgage Registration of a charge 24 Buy now
22 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 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 4 Buy now
03 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jul 2019 resolution Resolution 1 Buy now
19 Jun 2019 resolution Resolution 3 Buy now
17 May 2019 mortgage Registration of a charge 31 Buy now
17 Apr 2019 mortgage Registration of a charge 59 Buy now
03 Apr 2019 incorporation Incorporation Company 46 Buy now