AMCREST CONSTRUCTION LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Director's details changed for Mr Benjamin David Shaun Penson on 2025-08-08

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08/08/258 August 2025 Change of details for Mr Benjamin David Penson as a person with significant control on 2025-08-08

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08/08/258 August 2025 Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-08

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28/07/2528 July 2025 Confirmation statement made on 2025-07-20 with no updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with updates

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03/04/233 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/01/2217 January 2022 Termination of appointment of David Norman Penson as a director on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Director's details changed for Mr David Norman Penson on 2021-07-01

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23/07/2123 July 2021 Confirmation statement made on 2021-07-20 with no updates

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23/07/2123 July 2021 Change of details for Mr Benjamin David Penson as a person with significant control on 2021-07-01

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21/07/2121 July 2021 Director's details changed for Mr David Norman Penson on 2021-07-01

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14/07/2114 July 2021 Change of details for Mr Benjamin David Penson as a person with significant control on 2021-06-01

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17/06/2117 June 2021 Director's details changed for Mr Benjamin David Shaun Penson on 2021-06-01

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16/06/2116 June 2021 Director's details changed for Mr David Norman Penson on 2021-06-01

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16/06/2116 June 2021 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-06-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN PENSON / 08/07/2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID PENSON / 08/07/2020

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27/03/2027 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081507750001

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081507750001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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12/12/1312 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1312 December 2013 COMPANY NAME CHANGED PENSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 12/12/13

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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12/10/1212 October 2012 CURRSHO FROM 31/07/2013 TO 31/12/2012

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20/07/1220 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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