CompaniesInTheUK

PENNETHORNE CLOSE LTD

Company number 07672898 ·

Active

43 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
22 May 2026 Termination of appointment of Richard Willmore as a director on 2026-05-22 · 1 page View document
6 Oct 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
9 Jun 2025 Registered office address changed from 50/60 Station Road Cambridge CB1 2JH England to 63 63 Wellington Road Enfield London EN1 2PH on 2025-06-09 · 1 page View document
28 Mar 2025 Director's details changed for Kirsty Louise Carter on 2025-03-01 · 2 pages View document
27 Mar 2025 Director's details changed for Mrs Lucy Magdalen O'brien on 2025-03-20 · 2 pages View document
27 Mar 2025 Director's details changed for Richard Willmore on 2025-03-25 · 2 pages View document
19 Feb 2025 Micro company accounts made up to 2024-06-30 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
6 Nov 2023 Micro company accounts made up to 2023-06-30 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
21 Mar 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
7 Dec 2021 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH on 2021-12-07 · 1 page View document
12 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
23 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLMORE View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 16/06/16 CHANGES View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Aug 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jul 2014 16/06/14 NO CHANGES View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILLIAM TATHAM / 10/02/2014 View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Jul 2013 16/06/13 NO CHANGES View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Aug 2012 16/06/12 FULL LIST AMEND View document
2 Aug 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
13 Jul 2012 SAIL ADDRESS CREATED View document
12 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
12 Jun 2012 DIRECTOR APPOINTED KIRSTY LOUISE CARTER View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL O'SULLIVAN View document
17 Oct 2011 03/10/11 STATEMENT OF CAPITAL GBP 20 View document
11 Oct 2011 DIRECTOR APPOINTED RICHARD WILLMORE View document
11 Oct 2011 DIRECTOR APPOINTED PAUL JOSEPH ANTHONY O'SULLIVAN View document
11 Oct 2011 DIRECTOR APPOINTED DAVID IAN WILLIAM TATHAM View document
16 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document