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PENWEATHER DEALS LTD

Company number 09720431

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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)
10 May 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 29 April 2019
10 May 2019 PSC01 Notification of James Plant as a person with significant control on 29 April 2019
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
13 Mar 2018 AD01 Registered office address changed from 43 Forest Side London E4 6BA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2018
13 Mar 2018 PSC07 Cessation of Mathieu Haba as a person with significant control on 20 February 2018
13 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
13 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
13 Mar 2018 TM01 Termination of appointment of Mathieu Haba as a director on 20 February 2018
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
07 Sep 2017 PSC07 Cessation of Bartolomej Fekete as a person with significant control on 21 September 2016
07 Sep 2017 PSC01 Notification of Mathieu Haba as a person with significant control on 21 September 2016
26 Apr 2017 AA Micro company accounts made up to 31 August 2016
30 Sep 2016 CH01 Director's details changed for Mathieu Haba on 23 September 2016
29 Sep 2016 AP01 Appointment of Mathieu Haba as a director on 21 September 2016
28 Sep 2016 TM01 Termination of appointment of Bartolomej Fekete as a director on 21 September 2016
28 Sep 2016 AD01 Registered office address changed from 20 Harcourt Street Kettering NN16 0RS United Kingdom to 43 Forest Side London E4 6BA on 28 September 2016
26 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
16 May 2016 AP01 Appointment of Bartolomej Fekete as a director on 9 May 2016
16 May 2016 TM01 Termination of appointment of Emil Stoykov as a director on 9 May 2016
16 May 2016 AD01 Registered office address changed from 3 Stanford Way Northampton NN4 0FQ United Kingdom to 20 Harcourt Street Kettering NN16 0RS on 16 May 2016
09 Dec 2015 AP01 Appointment of Emil Stoykov as a director on 30 November 2015
09 Dec 2015 TM01 Termination of appointment of George Popa as a director on 30 November 2015
09 Dec 2015 AD01 Registered office address changed from 5 Knights Court Northampton NN3 9AT United Kingdom to 3 Stanford Way Northampton NN4 0FQ on 9 December 2015
27 Oct 2015 AP01 Appointment of George Popa as a director on 15 October 2015