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PENULT HOLDINGS LIMITED

Company number 06867373

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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)
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
02 May 2023 TM01 Termination of appointment of James Edward Tuttiett as a director on 1 May 2023
02 May 2023 AP01 Appointment of Mr Christopher Lewis Beamish as a director on 1 May 2023
02 May 2023 AP01 Appointment of Mr Timothy Francis Wilson as a director on 1 May 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Aug 2022 MR01 Registration of charge 068673730003, created on 21 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Dec 2021 CERTNM Company name changed e & j holdings LIMITED\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
19 Mar 2020 AA Accounts for a small company made up to 30 June 2019
19 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
11 Oct 2019 TM01 Termination of appointment of Amelia Jane Tuttiett as a director on 1 October 2019
15 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CH01 Director's details changed for Mr James Edward Tuttiett on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mrs Amelia Jane Tuttiett on 5 December 2018
28 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Aug 2018 PSC02 Notification of Tmw Holdings Limited as a person with significant control on 30 June 2018
28 Aug 2018 PSC07 Cessation of James Edward Tuttiett as a person with significant control on 30 June 2018