PENTON & SONS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-14 with updates

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14/10/2514 October 2025 NewCessation of Terence David Penton as a person with significant control on 2025-10-14

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14/10/2514 October 2025 NewNotification of Jamie Burke as a person with significant control on 2025-10-14

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14/10/2514 October 2025 NewTermination of appointment of Terence David Penton as a director on 2025-10-14

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14/10/2514 October 2025 NewAppointment of Mr Jamie Burke as a director on 2025-10-14

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10/09/2510 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-08-31

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23/11/2323 November 2023 Termination of appointment of Jamie Burke as a director on 2023-09-01

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13/09/2313 September 2023 Registered office address changed from 1 Burgess Cottages Pound Hill Little Dunmow CM6 3HW England to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Jamie Burke on 2023-09-13

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13/09/2313 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/01/2317 January 2023 Director's details changed for Mr Jamie Burke on 2023-01-17

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17/01/2317 January 2023 Micro company accounts made up to 2022-08-31

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17/01/2317 January 2023 Registered office address changed from 11-17 Fowler Road Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to 1 Burgess Cottages Pound Hill Little Dunmow CM6 3HW on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Mr Terence David Penton on 2023-01-17

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17/01/2317 January 2023 Change of details for Mr Terence David Penton as a person with significant control on 2023-01-17

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27/09/2227 September 2022 Confirmation statement made on 2022-08-30 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Change of details for Mr Terence David Penton as a person with significant control on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Terence David Penton on 2021-07-02

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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