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PENZEL TRADING LTD

Company number NI646537

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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 Apr 2022 AD01 Registered office address changed from Unit B15 Clara House Dunmurry Office Park Belfast Antrim BT17 0AA Northern Ireland to 17 Mill Brae Fold Broughshane Ballymena Antim BT42 4JP on 13 April 2022
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with updates
28 Aug 2020 AD01 Registered office address changed from Unit B15 Clara House Clara House Dunmurry Office Park Belfast Antrim BT17 0AA Northern Ireland to Unit B15 Clara House Dunmurry Office Park Belfast Antrim BT17 0AA on 28 August 2020
28 Aug 2020 PSC01 Notification of Ian Brown as a person with significant control on 28 August 2020
28 Aug 2020 PSC07 Cessation of Eoin Bradley as a person with significant control on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Eoin Bradley as a director on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 79 Woodland Park Broughshane Kilrea Antrim BT51 5SH Northern Ireland to Unit B15 Clara House Clara House Dunmurry Office Park Belfast Antrim BT17 0AA on 28 August 2020
28 Aug 2020 AP01 Appointment of Mr Ian Brown as a director on 28 August 2020
12 Dec 2019 PSC01 Notification of Eoin Bradley as a person with significant control on 12 December 2019
12 Dec 2019 AD01 Registered office address changed from 79 Woodland Park Kilrea Antrim BT51 5SH Northern Ireland to 79 Woodland Park Broughshane Kilrea Antrim BT51 5SH on 12 December 2019
12 Dec 2019 AD01 Registered office address changed from 17 Mill Brae Fold Broughshane Ballymena Antrim BT42 4JP Northern Ireland to 79 Woodland Park Broughshane Kilrea Antrim BT51 5SH on 12 December 2019
12 Dec 2019 PSC07 Cessation of Ian Brown as a person with significant control on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Ian Brown as a director on 12 December 2019
12 Dec 2019 AP01 Appointment of Mr Eoin Bradley as a director on 12 December 2019
27 Sep 2019 AA Micro company accounts made up to 30 June 2019
05 Sep 2019 PSC07 Cessation of David Byrne as a person with significant control on 5 September 2019
05 Sep 2019 CS01 Confirmation statement made on 20 June 2019 with updates
05 Sep 2019 AD01 Registered office address changed from Unit B16, Clara House 37a Upper Dunmurry Lane, Dunmurry Belfast BT17 0AA Northern Ireland to 17 Mill Brae Fold Broughshane Ballymena Antrim BT42 4JP on 5 September 2019
05 Sep 2019 PSC01 Notification of Ian Brown as a person with significant control on 5 September 2019
05 Sep 2019 TM01 Termination of appointment of David Byrne as a director on 5 September 2019
05 Sep 2019 AP01 Appointment of Mr Ian Brown as a director on 5 September 2019
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates