- Company Overview for PENGEPOND LIMITED (01558631)
- Filing history for PENGEPOND LIMITED (01558631)
- People for PENGEPOND LIMITED (01558631)
- More for PENGEPOND LIMITED (01558631)
| 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) |
|---|---|---|---|
| 06 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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| 18 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 07 May 2015 | TM01 | Termination of appointment of Harry Jacob Goddard as a director on 14 July 2014 | |
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 05 Jun 2014 | CH03 | Secretary's details changed for Mrs Sandra Pauline Gold on 25 April 2014 | |
| 05 Jun 2014 | CH01 | Director's details changed for Harry Jacob Goddard on 25 April 2014 | |
| 05 Jun 2014 | CH01 | Director's details changed for Mrs Sandra Pauline Gold on 25 April 2014 | |
| 05 Jun 2014 | CH01 | Director's details changed for Mr Rodney Alan Gold on 25 April 2014 | |
| 04 Jun 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 January 2014 | |
| 13 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 04 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 19 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 16 Mar 2011 | AD01 | Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 16 March 2011 | |
| 11 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 13 Jul 2009 | 288a | Director appointed rodney gold | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 30 Apr 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 11 Jun 2008 | AA | Total exemption small company accounts made up to 31 October 2007 |