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PENNY & GILES CONTROLS LIMITED

Company number 00843903

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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)
10 Jan 2025	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
14 Aug 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024	View PDF Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CH01	Director's details changed for Nigel Paul Jones on 2 March 2024	View PDF Director's details changed for Nigel Paul Jones on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
30 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM02	Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021	View PDF Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Robert Frank Freda as a secretary on 8 January 2021	View PDF Appointment of Robert Frank Freda as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of K Christopher Farkas as a director on 30 June 2020	View PDF Appointment of K Christopher Farkas as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020	View PDF Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
16 Jul 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Feb 2019	TM01	Termination of appointment of Graham Paul Macdonald as a director on 6 February 2019	View PDF Termination of appointment of Graham Paul Macdonald as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CH01	Director's details changed for George Patrick Mcdonald on 14 December 2018	View PDF Director's details changed for George Patrick Mcdonald on 14 December 2018 - link opens in a new window - 2 pages (2 pages)

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PENNY & GILES CONTROLS LIMITED

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