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PENNYWEIGHTS SUPPLEMENTS LIMITED

Company number 09432113

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2024 DS01 Application to strike the company off the register
20 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
26 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
26 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
05 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
28 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
28 Feb 2021 AD01 Registered office address changed from 20 White Bridge Avenue Mitcham CR4 3FW England to 163 Welcomes Road Kenley CR8 5HB on 28 February 2021
28 Feb 2021 PSC01 Notification of Gary Lowe as a person with significant control on 19 August 2020
28 Feb 2021 AP01 Appointment of Gary Lowe as a director on 19 August 2020
28 Feb 2021 TM01 Termination of appointment of Kushtrim Raca as a director on 19 August 2020
28 Feb 2021 PSC07 Cessation of Kushtrim Raca as a person with significant control on 19 August 2020
25 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
25 Jul 2020 AD01 Registered office address changed from 20 White Bridge Avenue Ltd Mitcham Surrey CR4 3FW to 20 White Bridge Avenue Mitcham CR4 3FW on 25 July 2020
15 Jul 2020 TM01 Termination of appointment of Ryan Rose as a director on 1 June 2020
04 May 2020 AP01 Appointment of Mr Ryan Rose as a director on 1 May 2020
02 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 November 2019
  • GBP 1
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
17 Oct 2019 CH01 Director's details changed for Mr Kushtrin Raca on 17 October 2019
19 Aug 2019 PSC01 Notification of Kushtrim Raca as a person with significant control on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Ryan Rose as a director on 19 August 2019