PENSWICK INVESTMENTS LIMITED

Company number 07893348

Date	Type	Description	View / Download
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
03 Oct 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018	(2 pages)
03 Oct 2018	PSC04	Change of details for Mr Ross William Hitchen Taylor as a person with significant control on 28 September 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018	(1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
10 Aug 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017	(2 pages)
13 Jun 2018	MR04	Satisfaction of charge 078933480001 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 078933480002 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 078933480003 in full	(1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-18	(2 pages)
01 Feb 2018	CONNOT	Change of name notice	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
12 Dec 2017	AD01	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
24 Jul 2017	MR01	Registration of charge 078933480004, created on 12 July 2017	(32 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
25 Aug 2016	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016	(1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
04 Dec 2015	CH01	Director's details changed for Mr Ross Taylor on 3 December 2015	(2 pages)
03 Dec 2015	AD01	Registered office address changed from Flat 8 Cadogan House 93 Sloane Street London SW1X 9PD to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 3 December 2015	(1 page)
19 Nov 2015	MR01	Registration of charge 078933480003, created on 18 November 2015	(26 pages)
17 Nov 2015	MR01	Registration of charge 078933480002, created on 11 November 2015	(26 pages)
21 Oct 2015	MR01	Registration of charge 078933480001, created on 13 October 2015	(26 pages)

Previous

• 1
• 2
• 3

Next