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UK PEN SHOWS LTD

Company number 06380394

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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 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
25 Sep 2017 PSC01 Notification of Jeremy Michael Rooke Collingridge as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
21 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AP01 Appointment of Mr Ian Piercy Williamson as a director
24 Oct 2013 CERTNM Company name changed collingridge consulting LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-20
24 Oct 2013 CONNOT Change of name notice
21 Oct 2013 AD01 Registered office address changed from 1 Coventry Road Narborough LE19 2GD on 21 October 2013
01 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008