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PENFIELD LICENCING LIMITED

Company number 13045163

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	CH01	Director's details changed for Mr Abu Talib Jalil on 7 October 2024	View PDF Director's details changed for Mr Abu Talib Jalil on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH01	Director's details changed for Mr Abu Talib Jalil on 7 October 2024	View PDF Director's details changed for Mr Abu Talib Jalil on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2024	AD01	Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Centro 4 Mandela Street London NW1 0DU on 4 January 2024	View PDF Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Centro 4 Mandela Street London NW1 0DU on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC04	Change of details for Mr Abu Talib Jalil as a person with significant control on 27 November 2023	View PDF Change of details for Mr Abu Talib Jalil as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023	View PDF Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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