PENGESTONE LIMITED
Company number 11304270 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 8 Jun 2026 | Change of details for Turnston Holdings Limited as a person with significant control on 2026-02-12 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Leon Matthew Stones as a director on 2026-02-01 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 19 Jan 2026 | Appointment of Mr Leon Matthew Stones as a director on 2025-10-31 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Samuel Paul as a director on 2025-10-31 · 1 page | View document |
| 17 Jan 2026 | Termination of appointment of Andrew Clarke as a director on 2025-10-31 · 1 page | View document |
| 17 Jan 2026 | Appointment of Mr David James Turner as a director on 2025-10-31 · 2 pages | View document |
| 17 Jan 2026 | Termination of appointment of Jonathan Anthony Smith as a director on 2025-10-31 · 1 page | View document |
| 17 Jan 2026 | Termination of appointment of Joseph James Robert Kelly as a director on 2025-10-31 · 1 page | View document |
| 14 Jan 2026 | Registered office address changed from Douglas House Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England to 1st Floor 3 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2026-01-14 · 1 page | View document |
| 16 Nov 2025 | Notification of Turnston Holdings Limited as a person with significant control on 2025-10-31 · 4 pages | View document |
| 16 Nov 2025 | Cessation of Sp Energy Consultants Ltd as a person with significant control on 2025-10-31 · 3 pages | View document |
| 16 Nov 2025 | Cessation of Jk Energy Consultants Ltd as a person with significant control on 2025-10-31 · 3 pages | View document |
| 16 Nov 2025 | Cessation of Js Energy Consultants Ltd as a person with significant control on 2025-10-31 · 3 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Mar 2025 | Change of details for Js Energy Consultants Ltd as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Sp Energy Consultants Ltd as a person with significant control on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Jk Energy Consultants Ltd as a person with significant control on 2025-03-25 · 2 pages | View document |
| 11 Nov 2024 | Notification of Sp Energy Consultants Ltd as a person with significant control on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Notification of Jk Energy Consultants Ltd as a person with significant control on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Notification of Js Energy Consultants Ltd as a person with significant control on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Cessation of Samuel Paul as a person with significant control on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Cessation of Joseph James Robert Kelly as a person with significant control on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Cessation of Jonathan Anthony Smith as a person with significant control on 2024-11-11 · 1 page | View document |
| 1 Oct 2024 | Change of details for Mr Jonathan Anthony Smith as a person with significant control on 2024-09-26 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Jonathan Anthony Smith on 2024-09-26 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-06 with updates · 5 pages | View document |
| 9 May 2022 | Notification of Joseph James Robert Kelly as a person with significant control on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Joseph James Robert Kelly as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Jonathan Anthony Smith as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Appointment of Mr Samuel Paul as a director on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Notification of Samuel Paul as a person with significant control on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Notification of Jonathan Smith as a person with significant control on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Registered office address changed from Albert House Seymour Road Astley Bridge Bolton BL1 8PT United Kingdom to Douglas House Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Cessation of Andrew Timothy Hammonds as a person with significant control on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Timothy Hammonds as a secretary on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Lee Edgar Andrew as a director on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Timothy Hammonds as a director on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Michael Carr as a director on 2022-05-09 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 20 Dec 2021 | Registration of charge 113042700001, created on 2021-12-20 · 11 pages | View document |
| 17 Nov 2021 | Change of details for Mr Timothy Hammonds as a person with significant control on 2021-11-17 · 2 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with updates · 3 pages | View document |
| 5 Aug 2021 | Appointment of Mr Andrew Clarke as a director on 2021-08-01 · 2 pages | View document |
| 4 Aug 2021 | Appointment of Mr Lee Edgar Andrew as a director on 2021-07-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAMMONDS | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR TIMOTHY HAMMONDS | View document |
| 26 Jun 2018 | CESSATION OF TIMOTHY HAMMONDS AS A PSC | View document |
| 26 Jun 2018 | SECRETARY APPOINTED MR TIMOTHY HAMMONDS | View document |
| 12 Apr 2018 | COMPANY NAME CHANGED PANGESTON LTD CERTIFICATE ISSUED ON 12/04/18 | View document |
| 11 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |