- Company Overview for PEN CUTTING HOLDINGS LIMITED (11475448)
- Filing history for PEN CUTTING HOLDINGS LIMITED (11475448)
- People for PEN CUTTING HOLDINGS LIMITED (11475448)
- Charges for PEN CUTTING HOLDINGS LIMITED (11475448)
- More for PEN CUTTING HOLDINGS LIMITED (11475448)
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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24 Jan 2025 | PSC05 | Change of details for Threesixty Holdco 2 Limited as a person with significant control on 17 January 2025 | |
24 Jan 2025 | TM01 | Termination of appointment of John Neville Whitfield as a director on 17 January 2025 | |
24 Jan 2025 | TM01 | Termination of appointment of Peter James Raybould as a director on 17 January 2025 | |
24 Jan 2025 | TM01 | Termination of appointment of Simon Jonathan Ling as a director on 17 January 2025 | |
24 Jan 2025 | AP01 | Appointment of Mr Benjamin Au as a director on 17 January 2025 | |
24 Jan 2025 | AP01 | Appointment of Mr Malcolm Badger as a director on 17 January 2025 | |
24 Jan 2025 | AD01 | Registered office address changed from Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR England to The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR on 24 January 2025 | |
26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
04 Oct 2022 | MR04 | Satisfaction of charge 114754480003 in full | |
14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
15 Dec 2021 | PSC05 | Change of details for Threesixty Holdco 2 Limited as a person with significant control on 15 December 2021 | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
07 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with updates | |
01 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
27 Nov 2019 | AA01 | Current accounting period extended from 31 July 2019 to 31 December 2019 | |
24 Oct 2019 | MR01 | Registration of charge 114754480003, created on 9 October 2019 | |
21 Oct 2019 | MR01 | Registration of charge 114754480002, created on 9 October 2019 | |
11 Oct 2019 | PSC02 | Notification of Threesixty Holdco 2 Limited as a person with significant control on 9 October 2019 | |
11 Oct 2019 | PSC07 | Cessation of Thomas William Shaw as a person with significant control on 9 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr Simon Jonathan Ling as a director on 9 October 2019 |