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JOE PENHALL LIMITED

Company number 05252441

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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)
16 Oct 2015 CH01 Director's details changed for Emily Siobhan Mclaughlin on 1 October 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
27 Jan 2012 SH08 Change of share class name or designation
27 Jan 2012 CC04 Statement of company's objects
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Joe Scott Penhall on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Emily Siobhan Mclaughlin on 6 October 2010
13 Sep 2010 TM02 Termination of appointment of Denis Lunn as a secretary
13 Sep 2010 AP03 Appointment of Emily Mclaughlin as a secretary
13 Sep 2010 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 13 September 2010
25 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 288c Director's change of particulars / emily mclaughlin / 06/10/2006
11 Aug 2008 288c Director's change of particulars / joe penhall / 11/08/2008
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007