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PENGRAVE WELDING SUPPLIES LIMITED

Company number 06303569

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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)
21 Oct 2015 MR01 Registration of charge 063035690001, created on 19 October 2015
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AD01 Registered office address changed from C/O Dsn Accountants Barn 8 Room 4 Dunston Business Village Stafford Road Stafford ST18 9AB to C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB on 14 October 2014
28 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
09 May 2014 AD01 Registered office address changed from C/O Dsn Accountants Limited Offices 1 & 2 Top Corner Market Street Penkridge Stafford ST19 5DH United Kingdom on 9 May 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AD01 Registered office address changed from C/O Dsn Accountants Ltd Park Hill Lodge Shatterford Lakes Bridgnorth Road Bewdley Worcestershire DY12 1TW on 11 October 2012
07 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 24 February 2012
11 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Andrew Broadhurst on 5 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from fairway deltaway cannock stafford
13 Aug 2009 363a Return made up to 05/07/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Feb 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
04 Sep 2008 363a Return made up to 05/07/08; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: psj & co accountants LIMITED 1 parsons street dudley west midlands DY1 1JJ
08 Aug 2007 288a New secretary appointed