Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
PSC05 |
Change of details for Pen Cutting Holdings Limited as a person with significant control on 17 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of John Neville Whitfield as a director on 17 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Au as a director on 17 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Simon Jonathan Ling as a director on 17 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Peter James Raybould as a director on 17 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Malcolm Badger as a director on 17 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR United Kingdom to The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR on 24 January 2025
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21 Jan 2025 |
PSC05 |
Change of details for 12896956 as a person with significant control on 27 September 2022
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20 Jan 2025 |
MR01 |
Registration of charge 009419290008, created on 17 January 2025
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Helene Amanda Raybould as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Caroline Alison Ling as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Whitfield as a director on 31 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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07 Nov 2022 |
MR01 |
Registration of charge 009419290007, created on 7 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Helene Amanda Raybould on 24 September 2022
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27 Sep 2022 |
PSC05 |
Change of details for Pen Cutting Holdings Limited as a person with significant control on 23 September 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AP01 |
Appointment of Mrs Helene Amanda Raybould as a director on 1 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mrs Elizabeth Ann Whitfield as a director on 1 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mrs Caroline Alison Ling as a director on 1 March 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 7 December 2021
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