OM PENMON LIMITED

08226876
C/O DWF LLP,1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3AA

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2023 accounts Annual Accounts 17 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 17 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 17 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 17 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Piotr Kapinos) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Gideon Macdonald Pringle) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2019 officers Appointment of director (Mr Gideon Macdonald Pringle) 2 Buy now
02 May 2019 officers Appointment of director (Dougie Hunter) 2 Buy now
02 May 2019 officers Termination of appointment of director (Cary Steinbeck) 1 Buy now
02 May 2019 officers Termination of appointment of director (Werner Forster) 1 Buy now
02 May 2019 officers Termination of appointment of director (John Shea Callaghan) 1 Buy now
11 Apr 2019 officers Second Filing Of Director Termination With Name 5 Buy now
15 Mar 2019 officers Termination of appointment of director (Benjamin James Hadfield) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Gideon Macdonald Pringle) 2 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
16 Jul 2018 mortgage Registration of a charge 22 Buy now
16 Jul 2018 mortgage Registration of a charge 23 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2018 officers Appointment of director (Mr Gideon Macdonald Pringle) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr Benjamin James Hadfield) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Kenneth James Mcintosh) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Ronald Hugh Hawkins) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (David John Cockerill) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 8 Buy now
18 Nov 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
08 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2016 accounts Annual Accounts 6 Buy now
18 Oct 2016 officers Appointment of director (Mr Kenneth James Mcintosh) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Ronald Hugh Hawkins) 2 Buy now
06 Oct 2016 officers Appointment of director (Dr David John Cockerill) 3 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 incorporation Memorandum Articles 5 Buy now
06 Sep 2016 resolution Resolution 2 Buy now
25 Jul 2016 mortgage Registration of a charge 15 Buy now
10 Jun 2016 officers Appointment of director (Mr Cary Steinbeck) 2 Buy now
09 Mar 2016 mortgage Registration of a charge 57 Buy now
08 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2016 officers Appointment of director (Mr Werner Forster) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr John Shea Callaghan) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Bar Noy Dotan) 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 4 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 officers Termination of appointment of director (Dotan Bar Noy) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr Bar Noy Dotan) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Dotan Ba) 1 Buy now
04 Jun 2015 officers Appointment of director (Mr Dotan Bar Noy) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Dotan Ba) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (John Watters) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Dotan Bar Noy) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr John Watters) 2 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 3 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
22 Oct 2012 officers Appointment of director (Dotan Bar Noy) 3 Buy now
22 Oct 2012 officers Termination of appointment of director (Ruth Bracken) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Travers Smith Secretaries Limited) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Travers Smith Limited) 2 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 2 Buy now
22 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
25 Sep 2012 incorporation Incorporation Company 16 Buy now