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PENKHULL CONSULTANTS LIMITED

Company number 04988361

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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)
23 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
10 Mar 2015 AA Total exemption small company accounts made up to 30 April 2013
10 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3
29 Sep 2014 AA01 Current accounting period shortened from 31 December 2013 to 30 April 2013
19 May 2014 AD01 Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 19 May 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
26 Mar 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Mar 2012 AD01 Registered office address changed from C/O Rees Jones Solicitors 8-10 Bagnall Street Hanley Stoke-on-Trent Staffordshire ST1 3AQ England on 2 March 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 9 March 2011
24 Feb 2011 CERTNM Company name changed penkhull developments LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-18
24 Feb 2011 CONNOT Change of name notice
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Feb 2009 363a Return made up to 08/12/08; full list of members
08 Sep 2008 363a Return made up to 08/12/07; full list of members
03 Sep 2008 288b Appointment terminated secretary carol shenton