- Company Overview for PENTON (U.K.) LIMITED (03291541)
- Filing history for PENTON (U.K.) LIMITED (03291541)
- People for PENTON (U.K.) LIMITED (03291541)
- Charges for PENTON (U.K.) LIMITED (03291541)
- More for PENTON (U.K.) LIMITED (03291541)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | AP01 | Appointment of Christina Turnbull as a director on 1 June 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Peter Alberry-King as a director on 1 June 2024 | |
| 02 May 2024 | PSC07 | Cessation of Janet Clare Dean as a person with significant control on 2 May 2024 | |
| 02 May 2024 | TM02 | Termination of appointment of Janet Dean as a secretary on 2 May 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 05 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Apr 2023 | CH03 | Secretary's details changed for Janet Dean on 20 April 2023 | |
| 20 Apr 2023 | AD01 | Registered office address changed from Unit 2 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW to 31 Oakhurst Business Park Wilberforce Way Southwater Horsham RH13 9RT on 20 April 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 08 Nov 2022 | MR01 | Registration of charge 032915410004, created on 2 November 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Mar 2021 | PSC07 | Cessation of Raymond William Morrison as a person with significant control on 15 February 2021 | |
| 25 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 16 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 28 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 18 Oct 2016 | TM01 | Termination of appointment of Kevin Tester as a director on 23 August 2016 | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |