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PENSON ARCHITECTURE LIMITED

Company number 07937904

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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)
28 Nov 2024	AA01	Previous accounting period shortened from 29 February 2024 to 28 February 2024	View PDF Previous accounting period shortened from 29 February 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CH01	Director's details changed for Lee James Penson on 16 September 2024	View PDF Director's details changed for Lee James Penson on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH01	Director's details changed for Mrs Lucy Isabel Penson on 16 September 2024	View PDF Director's details changed for Mrs Lucy Isabel Penson on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AD01	Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024	View PDF Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Lee James Penson as a person with significant control on 7 December 2021	View PDF Cessation of Lee James Penson as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC02	Notification of Penson Architecture Holdings Limited as a person with significant control on 7 December 2021	View PDF Notification of Penson Architecture Holdings Limited as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	CH01	Director's details changed for Lee James Penson on 28 April 2021	View PDF Director's details changed for Lee James Penson on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	PSC04	Change of details for Mr Lee James Penson as a person with significant control on 25 November 2016	View PDF Change of details for Mr Lee James Penson as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)

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PENSON ARCHITECTURE LIMITED

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