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PENOWEN LIMITED

Company number 02167321

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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)
03 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
27 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Mar 2023 TM01 Termination of appointment of Elisabeth Anne Home as a director on 15 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Jun 2021 AP01 Appointment of Mrs Rachel Swann as a director on 1 June 2021
06 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Feb 2019 AD01 Registered office address changed from Estate House Evesham Street Redditch Worcestershire B97 4HP to 14 the Oaks Clews Road Redditch B98 7st on 27 February 2019
08 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Nov 2017 CH01 Director's details changed for Mrs Elisabeth Anne Home on 1 June 2017
07 Nov 2017 PSC04 Change of details for Mrs Elisabeth Anne Home as a person with significant control on 1 June 2017
01 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015