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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)
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
20 Dec 2021 MR01 Registration of charge 113042700001, created on 20 December 2021
17 Nov 2021 PSC04 Change of details for Mr Timothy Hammonds as a person with significant control on 17 November 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
05 Aug 2021 AP01 Appointment of Mr Andrew Clarke as a director on 1 August 2021
04 Aug 2021 AP01 Appointment of Mr Lee Edgar Andrew as a director on 28 July 2021
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
28 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
01 Nov 2018 PSC01 Notification of Timothy Hammonds as a person with significant control on 17 October 2018
26 Jun 2018 PSC07 Cessation of Timothy Hammonds as a person with significant control on 25 June 2018
26 Jun 2018 AP01 Appointment of Mr Timothy Hammonds as a director on 25 June 2018
26 Jun 2018 AP03 Appointment of Mr Timothy Hammonds as a secretary on 25 June 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
11 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-11
  • GBP 1