PENMARLAM LIMITED

Company number 12906425

Date	Type	Description	View / Download
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Jun 2023	CH01	Director's details changed for Mr Raoul Alastair Joseph Fraser on 4 October 2021	(2 pages)
18 Nov 2022	PSC02	Notification of Lovat Parks Limited as a person with significant control on 25 September 2020	(2 pages)
18 Nov 2022	PSC07	Cessation of Raoul Alastair Joseph Fraser as a person with significant control on 25 September 2020	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
09 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
28 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Jan 2022	MR01	Registration of charge 129064250001, created on 12 January 2022	(72 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(18 pages)
22 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(9 pages)
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
04 Oct 2021	AD01	Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG United Kingdom to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021	(1 page)
08 Feb 2021	AA01	Current accounting period shortened from 30 September 2021 to 28 February 2021	(1 page)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 100	(29 pages)