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PENNWELL INTERNATIONAL LIMITED

Company number 02779246

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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)
09 Oct 2024	AP03	Appointment of Mr Christopher John Mills as a secretary on 1 October 2024	View PDF Appointment of Mr Christopher John Mills as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM02	Termination of appointment of Steven Underwood as a secretary on 20 September 2024	View PDF Termination of appointment of Steven Underwood as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages)
21 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
21 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 114 pages (114 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages)
24 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 116 pages (116 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM02	Termination of appointment of Amy Hollins as a secretary on 20 December 2022	View PDF Termination of appointment of Amy Hollins as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP03	Appointment of Mr Steven Underwood as a secretary on 20 December 2022	View PDF Appointment of Mr Steven Underwood as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP03	Appointment of Mrs Amy Hollins as a secretary on 1 October 2021	View PDF Appointment of Mrs Amy Hollins as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	View PDF Audit exemption subsidiary accounts made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages)
16 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/21 - link opens in a new window - 104 pages (104 pages)
16 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/21 - link opens in a new window - 1 page (1 page)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/21 - link opens in a new window - 3 pages (3 pages)

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PENNWELL INTERNATIONAL LIMITED

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