PENPARC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13999817 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2022 |
| Age | 2 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PENPARC HOLDINGS LIMITED is an active private limited company with number 13999817. It was incorporated 2 years, 1 month, 19 days ago, on 24 March 2022. The company address is 1 Lea Road, Waltham Abbey, EN9 1AS, England.
Company Fillings
Mortgage satisfy charge full
Date: 08 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 139998170001
Documents
Mortgage satisfy charge full
Date: 08 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 139998170002
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Mar 2024
Action Date: 27 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-27
Documents
Legacy
Date: 14 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/05/23
Documents
Legacy
Date: 14 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/05/23
Documents
Legacy
Date: 14 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/05/23
Documents
Change account reference date company previous shortened
Date: 21 Dec 2023
Action Date: 27 May 2023
Category: Accounts
Type: AA01
New date: 2023-05-27
Made up date: 2023-05-28
Documents
Change account reference date company previous extended
Date: 21 Dec 2023
Action Date: 28 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-05-28
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Change account reference date company current extended
Date: 22 Feb 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2023-03-31
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-01
Psc name: Jollyes Retail Group Limited
Documents
Cessation of a person with significant control
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard John Allen
Cessation date: 2022-09-01
Documents
Notification of a person with significant control
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-01
Psc name: Jollyes Retail Group Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 139998170002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139998170001
Charge creation date: 2022-07-15
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Jul 2022
Category: Capital
Type: SH08
Documents
Change account reference date company previous shortened
Date: 06 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
New address: 1 Lea Road Waltham Abbey EN9 1AS
Old address: C/O Dains Accountants St. Johns Court Wiltell Road Lichfield WS14 9DS England
Change date: 2022-07-06
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Allen
Termination date: 2022-07-01
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph James Francis Wykes
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Frederick Burns
Appointment date: 2022-07-01
Documents
Resolution
Date: 19 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-01
Psc name: Mr Richard John Allen
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-04-01
Documents
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