(CS01) Confirmation statement with no updates Friday 1st March 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 26th February 2024.
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st March 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st March 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Monday 28th June 2021
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 21st April 2021.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 15th April 2021
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 1st March 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 1st March 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 12th February 2020.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th February 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 2B Staples Close Redhill Business Park Stone Road Stafford Staffordshire ST16 1WQ. Change occurred on Tuesday 3rd March 2020. Company's previous address: Kibblestone Heights Kibblestone Road Oulton Stone Staffordshire ST15 8TE United Kingdom.
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 1st March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 28th February 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018
filed on: 20th, January 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 1st March 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Kibblestone Heights Kibblestone Road Oulton Stone Staffordshire ST15 8TE. Change occurred on Wednesday 21st February 2018. Company's previous address: C3 Knights Park Industrial Estate, Knight Road Rochester Kent ME2 2LS England.
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 19th February 2018.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 30th August 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 1st March 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st March 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 1st March 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 1st March 2017.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C3 Knights Park Industrial Estate, Knight Road Rochester Kent ME2 2LS. Change occurred on Wednesday 1st March 2017. Company's previous address: Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England.
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 1st March 2017) of a secretary
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pennarbed engineering LTDcertificate issued on 25/02/17
filed on: 25th, February 2017
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 7th February 2017
filed on: 7th, February 2017
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 20th January 2017
filed on: 20th, January 2017
| resolution
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 20th, January 2017
| change of name
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS. Change occurred on Friday 20th January 2017. Company's previous address: Ibc Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ.
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th May 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th May 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th June 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 21st, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 23rd, July 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th May 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th May 2011
filed on: 1st, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(10 pages)
|
(CH01) On Saturday 29th May 2010 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th May 2010
filed on: 15th, June 2010
| annual return
|
Free Download
(4 pages)
|
(288a) On Monday 29th June 2009 Secretary appointed
filed on: 29th, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 29th June 2009 Director appointed
filed on: 29th, June 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/06/2009 from suite 5 brogdale horticultural trust brogdale road faversham kent ME13 8XZ
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
(288b) On Monday 1st June 2009 Appointment terminated director
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, May 2009
| incorporation
|
Free Download
(9 pages)
|