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Pennilane Investments Limited, CB24 9AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNILANE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennilane Investments Limited. The company was founded 11 years ago and was given the registration number 08309557. The firm's registered office is in HISTON. You can find them at Compass House Vision Park, Chivers Way, Histon, Cambridge. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PENNILANE INVESTMENTS LIMITED
Company Number:08309557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Compass House Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director27 November 2012Active
Compass House Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director27 November 2012Active
Compass House Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director27 November 2012Active

People with Significant Control

Penelope Jane Maclagan
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:Australian
Address:Salisbury House, Station Road, Cambridge, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Gazette

Gazette dissolved liquidation.

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2023-05-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-10Resolution

Resolution.

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2022-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-05-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Officers

Change person director company with change date.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Officers

Change person director company with change date.

Download
2019-11-20Officers

Change person director company with change date.

Download
2019-11-20Officers

Change person director company with change date.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Address

Change registered office address company with date old address new address.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-11-29Address

Change registered office address company with date old address new address.

Download
2018-11-28Persons with significant control

Change to a person with significant control.

Download

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