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PENBOW LTD

Company number 12342267

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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)
26 Nov 2024	PSC01	Notification of Jacqueline Houguez-Simmons as a person with significant control on 1 May 2021	View PDF Notification of Jacqueline Houguez-Simmons as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2024	AD01	Registered office address changed from 1 Bell End Rowley Regis West Midlands B65 9LP to Alex House, 260-268 Chapel Street Salford M3 5JZ on 20 March 2024	View PDF Registered office address changed from 1 Bell End Rowley Regis West Midlands B65 9LP to Alex House, 260-268 Chapel Street Salford M3 5JZ on 20 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AD01	Registered office address changed from Alex House, 260-268 Chapel Street Salford M3 5JZ England to 1 Bell End Rowley Regis West Midlands B65 9LP on 15 December 2023 ANNOTATION Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 16/04/2024 as the material was not properly delivered	View PDF Registered office address changed from Alex House, 260-268 Chapel Street Salford M3 5JZ England to 1 Bell End Rowley Regis West Midlands B65 9LP on 15 December 2023 ANNOTATION Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 16/04/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2023	MR01	Registration of charge 123422670002, created on 11 August 2023	View PDF Registration of charge 123422670002, created on 11 August 2023 - link opens in a new window - 36 pages (36 pages)
03 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2021	MR01	Registration of charge 123422670001, created on 17 June 2021	View PDF Registration of charge 123422670001, created on 17 June 2021 - link opens in a new window - 5 pages (5 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Miss Jacqueline Houguez-Simmons as a director on 3 May 2021	View PDF Appointment of Miss Jacqueline Houguez-Simmons as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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