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PENWELL PROCUREMENT LIMITED

Company number 06785019

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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)
19 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 SH06 Cancellation of shares. Statement of capital on 9 April 2021
  • GBP 85.00
15 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Feb 2022 TM01 Termination of appointment of Peter Thomas Griffiths as a director on 9 April 2021
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jun 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
20 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100