PENHURST HOLDINGS LIMITED
ActiveCompany no. 10104111 · Private limited company · Incorporated 5 Apr 2016
Company no. 10104111 · Private limited company · Incorporated 5 Apr 2016
Original documents filed with Companies House · 50 filings
23 Oct 2026
Ownership
Notification of a person with significant control statement
PDF · 2 pages
22 Oct 2026
Ownership
Cessation of John Crofts Elkington as a person with significant control on 19 Oct 2026
PDF · 1 page
22 Oct 2026
Charge
Registration of charge 101041110002, created on 19 Oct 2026
PDF · 44 pages
20 Oct 2026
Charge
Registration of charge 101041110001, created on 19 Oct 2026
PDF · 43 pages
19 May 2026
Ownership
Change of details for Mr John Crofts Elkington as a person with significant control on 1 Apr 2026
PDF · 2 pages
19 May 2026
Officers
Director's details changed for Mr John Crofts Elkington on 1 Apr 2026
PDF · 2 pages
19 May 2026
Officers
Director's details changed for Ms Samantha Caroline Knight on 19 May 2026
PDF · 2 pages
19 May 2026
Officers
Director's details changed for Mr John Croft Elkington on 27 Apr 2026
PDF · 2 pages
19 May 2026
Officers
Director's details changed for Mr Peter Hughes on 19 May 2026
PDF · 2 pages
24 Mar 2026
Confirmation
Confirmation statement made on 24 Mar 2026 with no updates
PDF · 3 pages
23 Feb 2026
Accounts
Amended total exemption full accounts made up to 30 Apr 2025
Filed on paper · 7 pages
28 Jan 2026
Accounts
Total exemption full accounts made up to 30 Apr 2025
Filed on paper · 7 pages
14 Jan 2026
Officers
Termination of appointment of Michael Anthony Parker as a director on 1 Jan 2026
PDF · 1 page
31 Mar 2025
Confirmation
Confirmation statement made on 25 Mar 2025 with no updates
PDF · 3 pages
28 Jan 2025
Accounts
Total exemption full accounts made up to 30 Apr 2024
Filed on paper · 7 pages
19 Nov 2024
Officers
Appointment of Mr John Croft Elkington as a director on 19 Nov 2024
PDF · 2 pages
22 Oct 2024
Officers
Termination of appointment of William Guy Thomas as a director on 22 Oct 2024
PDF · 1 page
4 Apr 2024
Confirmation
Confirmation statement made on 25 Mar 2024 with no updates
PDF · 3 pages
31 Mar 2023
Confirmation
Confirmation statement made on 25 Mar 2023 with no updates
PDF · 3 pages
30 Jan 2023
Officers
Appointment of Mr Peter Hughes as a director on 18 Jan 2023
PDF · 2 pages
17 Jan 2023
Accounts
Total exemption full accounts made up to 30 Apr 2022
Filed on paper · 7 pages
5 Apr 2022
Confirmation
Confirmation statement made on 25 Mar 2022 with no updates
PDF · 3 pages
10 Mar 2022
Officers
Appointment of Mr Michael Anthony Parker as a director on 10 Mar 2022
PDF · 2 pages
Showing 1–25 of 50 filings. Documents open on Companies House in a new tab.
23 Jan 2024
Accounts
Micro company accounts made up to 30 Apr 2023
Filed on paper · 7 pages