PENULT HOLDINGS LIMITED

Company number 06867373

Date	Type	Description	View / Download
28 Aug 2018	PSC07	Cessation of Amelia Jane Tuttiett as a person with significant control on 30 June 2018	(1 page)
04 May 2018	MR01	Registration of charge 068673730002, created on 30 April 2018	(35 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
05 Oct 2017	AD01	Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017	(1 page)
07 Sep 2017	PSC04	Change of details for Mrs Amelia Jane Tuttiett as a person with significant control on 6 April 2016	(2 pages)
07 Sep 2017	PSC01	Notification of James Edward Tuttiett as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
09 Dec 2016	MR01	Registration of charge 068673730001, created on 2 December 2016	(32 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
16 Jun 2016	CH01	Director's details changed for Mr James Edward Tuttiet on 16 June 2016	(2 pages)
14 Apr 2016	CH01	Director's details changed for Mr James Edward Tuttiet on 14 April 2014	(2 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,001	(4 pages)
28 Oct 2015	TM02	Termination of appointment of Pass-Accounting Limited as a secretary on 16 April 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from 1C Belmore Hill Court Morestead Road Owslebury Winchester Hampshire SO21 1JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 4 February 2015	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,001	(6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 1,001	(5 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Jul 2013	CC04	Statement of company's objects	(2 pages)
23 May 2013	AP01	Appointment of Mrs Amelia Jane Tuttiett as a director	(2 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,001	(3 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)