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PEN INVESTMENTS LIMITED

Company number 08800039

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
09 Oct 2023 AA Audited abridged accounts made up to 31 December 2022
04 Aug 2023 MR04 Satisfaction of charge 088000390001 in full
30 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
30 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
04 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
03 Dec 2019 PSC02 Notification of Ptsc Limited as a person with significant control on 7 March 2019
03 Dec 2019 PSC07 Cessation of Kathleen Marie Murdock as a person with significant control on 7 March 2019
03 Dec 2019 PSC07 Cessation of Fiona Noelle Murdock as a person with significant control on 7 March 2019
08 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
02 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 Apr 2018 PSC01 Notification of Kathleen Murdock as a person with significant control on 13 March 2018
01 Apr 2018 PSC01 Notification of Fiona Murdock as a person with significant control on 13 March 2018
01 Apr 2018 PSC07 Cessation of Van P Enterprises Limited as a person with significant control on 13 March 2018
10 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
03 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
08 Feb 2017 AD01 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017
07 Feb 2017 AD01 Registered office address changed from 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017
01 Feb 2017 MR01 Registration of charge 088000390001, created on 27 January 2017