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PENULT SF LIMITED

Company number 09091898

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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)
05 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Dec 2024 AP01 Appointment of Mr Steven Bruce Turner as a director on 4 December 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratification 24/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratification 24/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
04 Jan 2023 TM01 Termination of appointment of James Edward Tuttiett as a director on 4 January 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Aug 2022 MR01 Registration of charge 090918980006, created on 21 July 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
03 Dec 2021 CERTNM Company name changed e&j sf LIMITED\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
16 Nov 2021 AA Micro company accounts made up to 31 March 2021
04 Nov 2021 AP01 Appointment of Mr Christopher Russell Jarvis as a director on 1 November 2021
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
21 Jan 2021 AA Micro company accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
20 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CH01 Director's details changed for Mr James Edward Tuttiett on 5 December 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates