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PENBUILD LIMITED

Company number 06921330

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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)
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014
21 Aug 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Patricia Fountain on 2 June 2010
12 Aug 2009 288a Director appointed patricia gertrude may fountain
12 Aug 2009 287 Registered office changed on 12/08/2009 from 47-49 green lane northwood middlesex HA6 3AE united kingdom
12 Aug 2009 88(2) Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\
06 Jul 2009 288b Appointment terminated director ela shah
06 Jul 2009 288b Appointment terminated secretary ashok bhardwaj
06 Jul 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
02 Jun 2009 NEWINC Incorporation