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PENSORD HOLDINGS LIMITED

Company number 04763028

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Dec 2022 AA Full accounts made up to 31 December 2021
06 Dec 2022 TM01 Termination of appointment of Karl Gater as a director on 2 December 2022
06 Dec 2022 TM01 Termination of appointment of Darren James Coxon as a director on 2 December 2022
06 Dec 2022 AP01 Appointment of Mr Darren James Debattista as a director on 2 December 2022
06 Dec 2022 AP01 Appointment of Mr Andrew Lewis George Jones as a director on 2 December 2022
06 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
06 Dec 2022 AD01 Registered office address changed from Tram Road Pontllanfraith Blackwood Gwent NP2 2YA to Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on 6 December 2022
06 Dec 2022 AP03 Appointment of Clive Mathias as a secretary on 2 December 2022
06 Dec 2022 TM02 Termination of appointment of Karl Gater as a secretary on 2 December 2022
08 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Jan 2021 TM02 Termination of appointment of Redvers Best as a secretary on 30 September 2020
11 Jan 2021 AP03 Appointment of Mr Karl Gater as a secretary on 30 September 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 CH03 Secretary's details changed for Mr Redvers Best on 31 January 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017