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PENMAN CLOCKCARE (UK) LIMITED

Company number 04526958

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
01 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
31 Mar 2023 PSC01 Notification of Catherine Louise Duce as a person with significant control on 18 May 2022
31 Mar 2023 PSC07 Cessation of Michael Bernard Strutt as a person with significant control on 18 May 2022
29 Dec 2022 AAMD Amended total exemption full accounts made up to 30 September 2022
09 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with updates
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 SH08 Change of share class name or designation
19 May 2022 CC04 Statement of company's objects
19 May 2022 SH10 Particulars of variation of rights attached to shares
13 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 3 March 2022
  • GBP 69
03 Mar 2022 TM01 Termination of appointment of Michael Bernard Strutt as a director on 28 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
04 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 30 September 2017