Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENTON HOOK HOLDINGS LIMITED

Company number 00231936

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2004 363s Return made up to 11/10/04; full list of members
14 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 395 Particulars of mortgage/charge
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 363s Return made up to 11/10/03; full list of members
06 Jul 2003 288b Director resigned
01 Jul 2003 288a New director appointed
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Apr 2003 288a New director appointed
25 Mar 2003 288b Director resigned
27 Nov 2002 288b Director resigned
21 Nov 2002 288c Secretary's particulars changed;director's particulars changed
06 Nov 2002 363s Return made up to 11/10/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed;new director appointed