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PENFOLD SURFACING SPECIALISTS LTD

Company number 12301399

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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)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CH03	Secretary's details changed for Mr Victor Roy Penfold on 14 February 2024	View PDF Secretary's details changed for Mr Victor Roy Penfold on 14 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AD01	Registered office address changed from Roedean Cottage St. Johns Road Crowborough TN6 1RT England to 128 City Road London EC1V 2NX on 27 February 2024	View PDF Registered office address changed from Roedean Cottage St. Johns Road Crowborough TN6 1RT England to 128 City Road London EC1V 2NX on 27 February 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH01	Director's details changed for Mr Victor Roy Penfold on 5 May 2020	View PDF Director's details changed for Mr Victor Roy Penfold on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Roedean Cottage St. Johns Road Crowborough TN6 1RT on 3 June 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Roedean Cottage St. Johns Road Crowborough TN6 1RT on 3 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC07	Cessation of Graham Langran as a person with significant control on 5 May 2020	View PDF Cessation of Graham Langran as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	PSC01	Notification of Victor Roy Penfold as a person with significant control on 5 May 2020	View PDF Notification of Victor Roy Penfold as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Graham Langran as a director on 1 May 2020	View PDF Termination of appointment of Graham Langran as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP03	Appointment of Mr Victor Roy Penfold as a secretary on 1 May 2020	View PDF Appointment of Mr Victor Roy Penfold as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM02	Termination of appointment of Graham Langran as a secretary on 1 May 2020	View PDF Termination of appointment of Graham Langran as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AP01	Appointment of Mr Victor Roy Penfold as a director on 16 November 2019	View PDF Appointment of Mr Victor Roy Penfold as a director on 16 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 1	View PDF Incorporation Statement of capital on 2019-11-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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PENFOLD SURFACING SPECIALISTS LTD

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