Companies House does not verify the accuracy of the information filed

PENBRICK LIMITED

Company number 04300477

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Jun 2019	AP01	Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019	View PDF Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019	View PDF Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Andrew Marc Jones as a director on 27 June 2019	View PDF Appointment of Mr Andrew Marc Jones as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AD01	Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019	View PDF Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-remove director 20/05/2019	View PDF Resolutions RES13 ‐ Re-remove director 20/05/2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Mark Thomas Vernon as a director on 20 May 2019	View PDF Termination of appointment of Mark Thomas Vernon as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of David Justin Parker as a director on 31 December 2018	View PDF Termination of appointment of David Justin Parker as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
01 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	MR01	Registration of charge 043004770007, created on 19 June 2018	View PDF Registration of charge 043004770007, created on 19 June 2018 - link opens in a new window - 103 pages (103 pages)
13 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
03 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
23 Dec 2016	MR01	Registration of charge 043004770006, created on 20 December 2016	View PDF Registration of charge 043004770006, created on 20 December 2016 - link opens in a new window - 51 pages (51 pages)
04 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
08 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 70,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	CH01	Director's details changed for Mr David Justin Parker on 23 April 2015	View PDF Director's details changed for Mr David Justin Parker on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH03	Secretary's details changed for David Ian Wooldridge on 23 April 2015	View PDF Secretary's details changed for David Ian Wooldridge on 23 April 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	CH01	Director's details changed for David Ian Wooldridge on 23 April 2015	View PDF Director's details changed for David Ian Wooldridge on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015	View PDF Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
16 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 70,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 70,000 - link opens in a new window - 7 pages (7 pages)
18 Jul 2014	AP01	Appointment of Mr Mark Thomas Vernon as a director on 18 July 2014	View PDF Appointment of Mr Mark Thomas Vernon as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PENBRICK LIMITED

Filter by category