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PENALTY SERVICES LIMITED

Company number 10672329

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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)
04 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Mar 2024 AP01 Appointment of Mr. Ryan Beaver as a director on 19 March 2024
20 Mar 2024 AP01 Appointment of Mr. Daniel Eisen as a director on 19 March 2024
20 Mar 2024 AP01 Appointment of Mr. Paul Yancich as a director on 19 March 2024
20 Mar 2024 TM01 Termination of appointment of Andrew Charles Jeff as a director on 19 March 2024
20 Mar 2024 PSC02 Notification of Aghl Transport Uk Limited as a person with significant control on 19 March 2024
20 Mar 2024 TM01 Termination of appointment of Peter Jarvis as a director on 19 March 2024
20 Mar 2024 TM01 Termination of appointment of Simon Ashley Hopper as a director on 19 March 2024
20 Mar 2024 PSC07 Cessation of Andy Jeff as a person with significant control on 19 March 2024
20 Mar 2024 PSC07 Cessation of Peter Jarvis as a person with significant control on 19 March 2024
20 Mar 2024 PSC07 Cessation of Simon Ashley Hopper as a person with significant control on 19 March 2024
23 Feb 2024 PSC04 Change of details for Mr Andy Jeff as a person with significant control on 23 February 2024
23 Feb 2024 PSC04 Change of details for Mr Peter Jarvis as a person with significant control on 23 February 2024
23 Feb 2024 PSC04 Change of details for Mr Simon Ashley Hopper as a person with significant control on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Mr Andrew Charles Jeff on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Mr Peter Jarvis on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Mr Simon Ashley Hopper on 23 February 2024
23 Feb 2024 AD01 Registered office address changed from 12 Old Maltings Approach Melton Woodbridge IP12 1BL England to 12 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL on 23 February 2024
20 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
19 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
13 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020