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PENGESTONE LIMITED

Company number 11304270

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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)
11 Nov 2024 PSC02 Notification of Sp Energy Consultants Ltd as a person with significant control on 11 November 2024
11 Nov 2024 PSC07 Cessation of Jonathan Anthony Smith as a person with significant control on 11 November 2024
11 Nov 2024 PSC02 Notification of Jk Energy Consultants Ltd as a person with significant control on 11 November 2024
11 Nov 2024 PSC02 Notification of Js Energy Consultants Ltd as a person with significant control on 11 November 2024
11 Nov 2024 PSC07 Cessation of Samuel Paul as a person with significant control on 11 November 2024
11 Nov 2024 PSC07 Cessation of Joseph James Robert Kelly as a person with significant control on 11 November 2024
01 Oct 2024 CH01 Director's details changed for Mr Jonathan Anthony Smith on 26 September 2024
01 Oct 2024 PSC04 Change of details for Mr Jonathan Anthony Smith as a person with significant control on 26 September 2024
20 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with updates
09 May 2022 PSC01 Notification of Jonathan Smith as a person with significant control on 9 May 2022
09 May 2022 PSC01 Notification of Samuel Paul as a person with significant control on 9 May 2022
09 May 2022 AD01 Registered office address changed from Albert House Seymour Road Astley Bridge Bolton BL1 8PT United Kingdom to Douglas House Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 9 May 2022
09 May 2022 PSC07 Cessation of Andrew Timothy Hammonds as a person with significant control on 9 May 2022
09 May 2022 PSC01 Notification of Joseph James Robert Kelly as a person with significant control on 9 May 2022
09 May 2022 TM01 Termination of appointment of Michael Carr as a director on 9 May 2022
09 May 2022 AP01 Appointment of Mr Joseph James Robert Kelly as a director on 9 May 2022
09 May 2022 AP01 Appointment of Mr Jonathan Anthony Smith as a director on 9 May 2022
09 May 2022 TM01 Termination of appointment of Timothy Hammonds as a director on 9 May 2022
09 May 2022 TM02 Termination of appointment of Timothy Hammonds as a secretary on 9 May 2022
09 May 2022 TM01 Termination of appointment of Lee Edgar Andrew as a director on 9 May 2022
09 May 2022 AP01 Appointment of Mr Samuel Paul as a director on 9 May 2022