Company Results (links open in a new window)
|
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)
|
|
29 Jan 2025 |
AP01 |
Appointment of Mr Jamie Winspear as a director on 29 January 2025
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
|
|
|
19 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 043844160002, created on 28 October 2024
|
|
|
06 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from Artemis House Eboracum Way York YO31 7RE England to Unit 2C Locksley Business Park Blind Lane Tockwith York YO26 7QJ on 30 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr David James Adams as a director on 28 October 2024
|
|
|
30 Oct 2024 |
CERTNM |
Company name changed penny bricks & timber LIMITED\certificate issued on 30/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-29
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from Unit 2C Locksley Business Park Blind Lane Tockwith York YO26 7QJ to Artemis House Eboracum Way York YO31 7RE on 29 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Sarah Penny as a director on 28 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Richard Marc Penny as a director on 28 October 2024
|
|
|
29 Oct 2024 |
TM02 |
Termination of appointment of Sarah Louise Penny as a secretary on 28 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Sarah Penny as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC07 |
Cessation of Richard Penny as a person with significant control on 28 October 2024
|
|
|
29 Oct 2024 |
PSC02 |
Notification of Oak by Design Holdings Limited as a person with significant control on 28 October 2024
|
|
|
14 Oct 2024 |
MR04 |
Satisfaction of charge 043844160001 in full
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mrs Sarah Penny as a director on 1 January 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|