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PENKILN HOLDINGS LIMITED

Company number SC456209

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CH01	Director's details changed for Mr Peter Duncan Dewar on 8 August 2018	View PDF Director's details changed for Mr Peter Duncan Dewar on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	PSC04	Change of details for Mr Peter Duncan Dewar as a person with significant control on 8 August 2018	View PDF Change of details for Mr Peter Duncan Dewar as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC04	Change of details for Mr Peter Duncan Dewar as a person with significant control on 31 July 2017	View PDF Change of details for Mr Peter Duncan Dewar as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AD01	Registered office address changed from 49 Newall Terrace Dumfries Dumfries & Galloway DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017	View PDF Registered office address changed from 49 Newall Terrace Dumfries Dumfries & Galloway DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 9 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
08 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 22 pages (22 pages)

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PENKILN HOLDINGS LIMITED

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