Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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13 Dec 2021 |
AD01 |
Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES England to Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR on 13 December 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr John Neville Whitfield as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Peter James Raybould as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Simon Jonathan Ling as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Elizabeth Ann Whitfield as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Helene Amanda Raybould as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Caroline Alison Ling as a person with significant control on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mrs Helene Amanda Raybould as a director on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mrs Elizabeth Ann Whitfield as a director on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mrs Caroline Alison Ling as a director on 27 October 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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27 May 2020 |
MR01 |
Registration of charge 121722380003, created on 21 May 2020
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05 Apr 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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27 Feb 2020 |
PSC01 |
Notification of John Neville Whitfield as a person with significant control on 4 October 2019
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27 Feb 2020 |
PSC01 |
Notification of Simon Jonathan Ling as a person with significant control on 4 October 2019
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27 Feb 2020 |
PSC04 |
Change of details for Mr Peter James Raybould as a person with significant control on 4 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 121722380002, created on 9 October 2019
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11 Oct 2019 |
MR01 |
Registration of charge 121722380001, created on 9 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Simon Jonathan Ling as a director on 30 September 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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