PENTON & SONS LIMITED
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Date | Description |
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14/10/2514 October 2025 New | Confirmation statement made on 2025-10-14 with updates |
14/10/2514 October 2025 New | Cessation of Terence David Penton as a person with significant control on 2025-10-14 |
14/10/2514 October 2025 New | Notification of Jamie Burke as a person with significant control on 2025-10-14 |
14/10/2514 October 2025 New | Termination of appointment of Terence David Penton as a director on 2025-10-14 |
14/10/2514 October 2025 New | Appointment of Mr Jamie Burke as a director on 2025-10-14 |
10/09/2510 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
29/04/2429 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
23/11/2323 November 2023 | Termination of appointment of Jamie Burke as a director on 2023-09-01 |
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 |
13/09/2313 September 2023 | Director's details changed for Mr Jamie Burke on 2023-09-13 |
13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
17/01/2317 January 2023 | Director's details changed for Mr Jamie Burke on 2023-01-17 |
17/01/2317 January 2023 | Micro company accounts made up to 2022-08-31 |
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 |
17/01/2317 January 2023 | Director's details changed for Mr Terence David Penton on 2023-01-17 |
17/01/2317 January 2023 | Change of details for Mr Terence David Penton as a person with significant control on 2023-01-17 |
27/09/2227 September 2022 | Confirmation statement made on 2022-08-30 with updates |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
02/07/212 July 2021 | Change of details for Mr Terence David Penton as a person with significant control on 2021-07-02 |
02/07/212 July 2021 | Director's details changed for Mr Terence David Penton on 2021-07-02 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
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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