PENULT HOLDINGS LIMITED

06867373
PROSPECT PLACE MOORSIDE ROAD WINCHESTER ENGLAND SO23 7RX

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 7 Buy now
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2024 officers Termination of appointment of director (Christopher Lewis Beamish) 1 Buy now
05 Dec 2024 officers Appointment of director (Mr Steven Bruce Turner) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 accounts Annual Accounts 7 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 officers Termination of appointment of director (James Edward Tuttiett) 1 Buy now
02 May 2023 officers Appointment of director (Mr Christopher Lewis Beamish) 2 Buy now
02 May 2023 officers Appointment of director (Mr Timothy Francis Wilson) 2 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
02 Aug 2022 mortgage Registration of a charge 35 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
03 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2021 accounts Annual Accounts 6 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 accounts Annual Accounts 6 Buy now
19 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Oct 2019 officers Termination of appointment of director (Amelia Jane Tuttiett) 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2018 accounts Annual Accounts 6 Buy now
05 Dec 2018 officers Change of particulars for director (Mr James Edward Tuttiett) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mrs Amelia Jane Tuttiett) 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 mortgage Registration of a charge 35 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2016 accounts Annual Accounts 7 Buy now
09 Dec 2016 mortgage Registration of a charge 32 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 officers Change of particulars for director (Mr James Edward Tuttiet) 2 Buy now
14 Apr 2016 officers Change of particulars for director (Mr James Edward Tuttiet) 2 Buy now
09 Jan 2016 accounts Annual Accounts 4 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
28 Oct 2015 officers Termination of appointment of secretary (Pass-Accounting Limited) 1 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 3 Buy now
26 Oct 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 resolution Resolution 18 Buy now
11 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 May 2013 officers Appointment of director (Mrs Amelia Jane Tuttiett) 2 Buy now
03 May 2013 capital Return of Allotment of shares 3 Buy now
25 Oct 2012 annual-return Annual Return 4 Buy now
25 Oct 2012 capital Return of Allotment of shares 3 Buy now
03 Aug 2012 accounts Annual Accounts 3 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
24 Jun 2011 accounts Annual Accounts 2 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
10 Aug 2010 accounts Annual Accounts 1 Buy now
02 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
16 Apr 2010 officers Change of particulars for director (Mr James Edward Tuttiett) 2 Buy now
16 Apr 2010 officers Change of particulars for corporate secretary (Pass-Accounting Limited) 2 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 May 2009 officers Director appointed james edward tuttiett 2 Buy now
07 May 2009 officers Secretary appointed pass-accounting LIMITED 2 Buy now
07 Apr 2009 officers Appointment terminated director barbara kahan 1 Buy now
02 Apr 2009 incorporation Incorporation Company 12 Buy now