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PENSTONE PERFORMANCE LTD

Company number 09386789

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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 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
18 Sep 2023 CH01 Director's details changed for Mr Benjamin Marcus Langton on 18 September 2023
18 Sep 2023 TM02 Termination of appointment of Welch Company Services Limited as a secretary on 18 September 2023
18 Sep 2023 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ to 6 Dipford Road Trull Taunton TA3 7NP on 18 September 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
09 Feb 2023 PSC04 Change of details for Mr Benjamin Marcus Langton as a person with significant control on 9 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Benjamin Marcus Langton on 9 February 2023
15 Aug 2022 AP01 Appointment of Leo Partridge as a director on 16 May 2022
06 Jun 2022 AA Micro company accounts made up to 31 January 2022
18 Mar 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 January 2021
20 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
03 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
27 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
13 Jan 2018 PSC04 Change of details for Mr Benjamin Marcus Langton as a person with significant control on 1 January 2018
18 Sep 2017 CH01 Director's details changed for Mr Benjamin Marcus Langton on 18 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
12 Sep 2017 TM01 Termination of appointment of Ben Hampshire as a director on 16 August 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017