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Penhill Investments Limited

Documents

Total Documents73
Total Pages330

Filing History

13 February 2023Confirmation statement made on 1 February 2023 with no updates
17 October 2022Micro company accounts made up to 28 February 2022
14 February 2022Confirmation statement made on 1 February 2022 with no updates
26 August 2021Micro company accounts made up to 28 February 2021
12 February 2021Confirmation statement made on 1 February 2021 with no updates
24 June 2020Micro company accounts made up to 28 February 2020
12 February 2020Confirmation statement made on 1 February 2020 with no updates
5 June 2019Micro company accounts made up to 28 February 2019
15 February 2019Confirmation statement made on 1 February 2019 with no updates
15 November 2018Micro company accounts made up to 28 February 2018
12 February 2018Confirmation statement made on 1 February 2018 with no updates
2 October 2017Micro company accounts made up to 28 February 2017
2 October 2017Micro company accounts made up to 28 February 2017
15 February 2017Confirmation statement made on 1 February 2017 with updates
15 February 2017Confirmation statement made on 1 February 2017 with updates
31 October 2016Total exemption small company accounts made up to 29 February 2016
31 October 2016Total exemption small company accounts made up to 29 February 2016
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
16 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
31 October 2014Total exemption small company accounts made up to 28 February 2014
31 October 2014Total exemption small company accounts made up to 28 February 2014
27 February 2014Director's details changed for James Richard Jarratt Harrison-Topham on 1 February 2014
27 February 2014Director's details changed for Mrs Joanna Patricia Harrison-Topham on 1 February 2014
27 February 2014Director's details changed for James Richard Jarratt Harrison-Topham on 1 February 2014
27 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
27 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
27 February 2014Director's details changed for Mrs Joanna Patricia Harrison-Topham on 1 February 2014
27 February 2014Director's details changed for Mrs Joanna Patricia Harrison-Topham on 1 February 2014
27 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
27 February 2014Director's details changed for James Richard Jarratt Harrison-Topham on 1 February 2014
7 October 2013Total exemption small company accounts made up to 28 February 2013
7 October 2013Total exemption small company accounts made up to 28 February 2013
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
20 June 2012Total exemption small company accounts made up to 29 February 2012
20 June 2012Total exemption small company accounts made up to 29 February 2012
1 February 2012Director's details changed for Joanna Patricia Harrison-Topham on 1 February 2012
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
1 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
1 February 2012Director's details changed for Joanna Patricia Harrison-Topham on 1 February 2012
1 February 2012Director's details changed for Joanna Patricia Harrison-Topham on 1 February 2012
12 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,000
12 December 2011Particulars of variation of rights attached to shares
12 December 2011Appointment of Joanna Patricia Harrison-Topham as a director
12 December 2011Change of share class name or designation
12 December 2011Particulars of variation of rights attached to shares
12 December 2011Change of share class name or designation
12 December 2011Appointment of Joanna Patricia Harrison-Topham as a director
12 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 December 2011Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,000
21 April 2011Accounts for a dormant company made up to 28 February 2011
21 April 2011Accounts for a dormant company made up to 28 February 2011
25 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
25 March 2011Director's details changed for James Richard Jarratt Harrison-Topham on 1 February 2011
25 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
25 March 2011Director's details changed for James Richard Jarratt Harrison-Topham on 1 February 2011
25 March 2011Director's details changed for James Richard Jarratt Harrison-Topham on 1 February 2011
25 March 2011Annual return made up to 1 February 2011 with a full list of shareholders
22 February 2010Appointment of James Richard Jarratt Harrison-Topham as a director
22 February 2010Appointment of James Richard Jarratt Harrison-Topham as a director
3 February 2010Termination of appointment of Barbara Kahan as a director
3 February 2010Termination of appointment of Barbara Kahan as a director
1 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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