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PEN CUTTING TOOLS LIMITED

Company number 00941929

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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)
07 Dec 2021 CH01 Director's details changed for Mr Simon Jonathan Ling on 7 December 2021
07 Dec 2021 CH01 Director's details changed for Mr Peter James Raybould on 7 December 2021
07 Dec 2021 AD01 Registered office address changed from Bold Street Attercliffe Sheffield South Yorkshire S9 2LR to Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR on 7 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
26 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 009419290006
26 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 009419290005
01 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 24/09/2018
18 Oct 2019 MR01 Registration of charge 009419290006, created on 9 October 2019
17 Oct 2019 MR04 Satisfaction of charge 4 in full
17 Oct 2019 MR04 Satisfaction of charge 2 in full
11 Oct 2019 AP01 Appointment of Mr Simon Jonathan Ling as a director on 9 October 2019
11 Oct 2019 AP01 Appointment of Mr John Neville Whitfield as a director on 9 October 2019
11 Oct 2019 AP01 Appointment of Mr Peter James Raybould as a director on 9 October 2019
11 Oct 2019 TM01 Termination of appointment of Thomas William Shaw as a director on 9 October 2019
11 Oct 2019 TM01 Termination of appointment of Judith Anne Shaw as a director on 9 October 2019
11 Oct 2019 TM01 Termination of appointment of John Leslie Shaw as a director on 9 October 2019
11 Oct 2019 TM02 Termination of appointment of Judith Anne Shaw as a secretary on 9 October 2019
11 Oct 2019 MR01 Registration of charge 009419290005, created on 9 October 2019
01 Oct 2019 PSC02 Notification of Pen Cutting Holdings Limited as a person with significant control on 31 August 2018
01 Oct 2019 PSC07 Cessation of Judith Anne Shaw as a person with significant control on 31 August 2018
01 Oct 2019 PSC07 Cessation of John Leslie Shaw as a person with significant control on 31 August 2018
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates