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PENLON LIMITED

Company number 03228364

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CH01	Director's details changed for Xiaoming Gao on 19 January 2022	View PDF Director's details changed for Xiaoming Gao on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Jie Liu on 19 January 2022	View PDF Director's details changed for Jie Liu on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Yaoqi Zhong on 17 July 2024	View PDF Director's details changed for Yaoqi Zhong on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Yaoqi Zhong on 22 May 2024	View PDF Director's details changed for Yaoqi Zhong on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Xiaoming Gao on 22 May 2024	View PDF Director's details changed for Xiaoming Gao on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CH01	Director's details changed for Xiaoming Gao on 25 August 2023	View PDF Director's details changed for Xiaoming Gao on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Peter Anthony Worrallo as a director on 30 June 2023	View PDF Termination of appointment of Peter Anthony Worrallo as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CH01	Director's details changed for Xiaoming Gao on 1 September 2022	View PDF Director's details changed for Xiaoming Gao on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Tianshi Xiao on 1 January 2023	View PDF Director's details changed for Tianshi Xiao on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
07 Nov 2022	AP01	Appointment of Tianshi Xiao as a director on 28 October 2022	View PDF Appointment of Tianshi Xiao as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Guruswamy Krishnamoorthy as a director on 28 October 2022	View PDF Termination of appointment of Guruswamy Krishnamoorthy as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Jie Liu as a director on 19 January 2022	View PDF Appointment of Jie Liu as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Yaoqi Zhong as a director on 19 January 2022	View PDF Appointment of Yaoqi Zhong as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Xiaoming Gao as a director on 19 January 2022	View PDF Appointment of Xiaoming Gao as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Praveen Kumar Nagpal as a director on 19 January 2022	View PDF Termination of appointment of Praveen Kumar Nagpal as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)

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PENLON LIMITED

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