About

Registered Number: 02515990
Date of Incorporation: 26/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 8 Chilgrove Gardens, Tettenhall, Wolverhampton, WV6 8XP,

 

Pennygate Holdings Plc was registered on 26 June 1990 and has its registered office in Wolverhampton, it has a status of "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHEAD, Cheryl 01 July 1999 10 February 2010 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 27 June 2019
AD01 - Change of registered office address 21 June 2019
AA - Annual Accounts 03 January 2019
AD01 - Change of registered office address 18 October 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 05 January 2018
PSC01 - N/A 24 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 09 August 2016
TM01 - Termination of appointment of director 09 August 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 26 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 20 July 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 05 February 2001
288a - Notice of appointment of directors or secretaries 03 August 2000
363s - Annual Return 25 July 2000
CERTNM - Change of name certificate 14 December 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 28 July 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 27 September 1995
363s - Annual Return 30 October 1994
288 - N/A 30 October 1994
AA - Annual Accounts 30 October 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 03 July 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 28 September 1990
117 - Application by a public company for certificate to commence business and statutory declaration in support 28 September 1990
287 - Change in situation or address of Registered Office 13 September 1990
288 - N/A 13 September 1990
NEWINC - New incorporation documents 26 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.