PENWELL DESIGN CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Appointment of Mr Cirus Rehman as a director on 2024-07-04 |
| 05/07/245 July 2024 | Termination of appointment of Jameel Magdi Jameel as a director on 2024-07-04 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 06/10/216 October 2021 | Appointment of Mr Jameel Magdi Jameel as a director on 2021-10-05 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/03/1918 March 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 280000 |
| 18/03/1918 March 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CESSATION OF PENWELL HOLDING (JERSEY) LTD AS A PSC |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDI ABDUL LATIF JAMEEL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/10/1528 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 9 CHESTERFIELD STREET MAYFAIR LONDON W1J 5JJ |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1430 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FADL |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MR PAUL BENNETT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHANNA MENZEL |
| 21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MRS JOHANNA MENZEL |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN IRWIN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LELAND SWARTZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/10/1230 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON D'SOUZA |
| 24/05/1224 May 2012 | SECRETARY APPOINTED JOHN IRWIN |
| 18/11/1118 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED PENWELL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/07/11 |
| 13/07/1113 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/112 February 2011 | SECRETARY APPOINTED SHARON D'SOUZA |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET ROBINSON |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MAGDI ABDUL, LATIF JAMEEL |
| 08/11/108 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LELAND SWARTZ / 03/08/2009 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH |
| 16/04/0916 April 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON D'SOUZA |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED LELAND SWARTZ |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR MOHAMMED HAROUN FADL |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED |
| 08/12/088 December 2008 | SECRETARY APPOINTED MS MARGARET ROBINSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MRS SHARON D'SOUZA |
| 17/11/0817 November 2008 | COMPANY NAME CHANGED TYROLESE (651) LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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