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PENNYWEIGHTS HOLDINGS LIMITED

Company number 10567125

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Oct 2024 DS01 Application to strike the company off the register
11 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-01
07 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 PSC01 Notification of Gary Lowe as a person with significant control on 18 February 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
16 Oct 2019 TM01 Termination of appointment of Douglas James Rose as a director on 1 April 2019
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 PSC07 Cessation of Douglas James Rose as a person with significant control on 1 August 2018
28 Sep 2018 AP01 Appointment of Mr Gary James Lowe as a director on 1 August 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
17 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-17
  • GBP 100