- Company Overview for PENGESTONE LIMITED (11304270)
- Filing history for PENGESTONE LIMITED (11304270)
- People for PENGESTONE LIMITED (11304270)
- Charges for PENGESTONE LIMITED (11304270)
- More for PENGESTONE LIMITED (11304270)
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) |
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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 |