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PENN & BRISTLE LIMITED

Company number 13033186

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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)
13 Feb 2025 CS01 Confirmation statement made on 20 November 2024 with no updates
30 Jan 2025 AA Total exemption full accounts made up to 30 November 2023
18 Oct 2024 CH01 Director's details changed for Mr Michael Gareth Toozer on 16 October 2024
18 Oct 2024 CH01 Director's details changed for Mr Michael Gareth Toozer on 16 October 2024
16 Oct 2024 CH01 Director's details changed for Mrs Penny Toozer on 16 October 2024
16 Oct 2024 PSC04 Change of details for Mrs Penny Toozer as a person with significant control on 16 October 2024
16 Oct 2024 PSC04 Change of details for Mr Michael Gareth Toozer as a person with significant control on 16 October 2024
16 Oct 2024 AD01 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom to 123 Wellington Road South Stockport Cheshire SK1 3th on 16 October 2024
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2021 MA Memorandum and Articles of Association
20 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-20
  • GBP 100