| Name: |
PENNARTH GREENE & COMPANY LIMITED
PENNARTH GREENE & COMPANY LTD |
| Address: | 180 PICCADILLY, LONDON, W1J 9HF |
| Incorporation Date: | 1993-07-22 |
| date | name | form type |
| 2022-06-01 | APPOINTMENT TERMINATED, DIRECTOR PENNARTH GREENE HOLDINGS LIMITED | TM01 |
| 2022-06-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-06-01 | CESSATION OF PENNARTH GREENE HOLDINGS LIMITED AS A PSC | PSC07 |
| 2022-06-01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | CS01 |
| 2021-08-05 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | CS01 |
| 2021-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-07-28 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | CS01 |
| 2020-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-06-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-27 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | CS01 |
| 2018-04-13 | APPOINTMENT TERMINATED, SECRETARY GLENNA BART WILLIAMS | TM02 |
| 2018-07-22 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | CS01 |
| 2018-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-04-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | CS01 |
| 2016-04-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-05-19 | 13/05/16 STATEMENT OF CAPITAL GBP 45100 | SH01 |
| 2016-07-26 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2015-07-27 | SAIL ADDRESS CHANGED FROM:79 HARVIST ROADLONDONNW6 6HAENGLAND | AD02 |
| 2015-07-27 | 22/07/15 FULL LIST | AR01 |
| 2015-03-02 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2015-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLA JONES BELINDA JONES / 12/06/2015 | CH01 |
| 2015-06-19 | DIRECTOR APPOINTED MR ADRIAN BART-WILLIAMS | AP01 |
| 2015-06-19 | DIRECTOR APPOINTED MRS MARCELLA JONES BELINDA JONES | AP01 |
| 2014-07-30 | SAIL ADDRESS CREATED | AD02 |
| 2014-07-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-07-30 | 22/07/14 FULL LIST | AR01 |
| 2013-08-13 | 22/07/13 FULL LIST | AR01 |
| 2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 22/07/12 FULL LIST | AR01 |
| 2012-09-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 22/07/11 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | DIRECTOR APPOINTED DR CLAUDIUS PYTHIAS BART-WILLIAMS | AP01 |
| 2010-08-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENNARTH GREENE HOLDINGS LIMITED / 01/06/2010 | CH02 |
| 2010-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM212 PICCADILLYLONDONW1J 9HG | AD01 |
| 2010-08-03 | SECRETARY'S CHANGE OF PARTICULARS / GLENNA BART WILLIAMS / 01/06/2010 | CH03 |
| 2010-08-04 | 22/07/10 FULL LIST | AR01 |
| 2010-08-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-07 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-31 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-15 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-30 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-27 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-08-05 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-29 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-06-27 | COMPANY NAME CHANGEDCBW & COMPANY LIMITEDCERTIFICATE ISSUED ON 27/06/01 | CERTNM |
| 2001-08-15 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-27 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
Last update: 2024-04-30 02:00:44