PHENNA GROUP HOLDINGS LIMITED

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

Documents

Documents
Date Category Description Pages
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