PENNTRUST LIMITED
Company number 05710616 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Termination of appointment of Timothy Michael Palmer as a director on 2026-04-07 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Helen Mary Drayton as a director on 2026-05-05 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 21 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 4 pages | View document |
| 16 Oct 2025 | Appointment of Tristan William Smale as a director on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Appointment of David Joseph O’Brien as a director on 2025-10-03 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Helen Mary Drayton as a director on 2025-06-03 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 5 Feb 2025 | Appointment of Mrs Grace Francoise Serwanga as a director on 2025-02-03 · 2 pages | View document |
| 4 Feb 2025 | Appointment of Mrs Rachel Joanna Taylor as a director on 2025-02-03 · 2 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 4 pages | View document |
| 8 Aug 2024 | Registration of charge 057106160010, created on 2024-08-07 · 29 pages | View document |
| 16 Jul 2024 | Registration of charge 057106160009, created on 2024-07-12 · 46 pages | View document |
| 2 May 2024 | Termination of appointment of Elizabeth Ceri Nicholas as a director on 2024-04-30 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 27 Feb 2024 | Director's details changed for Mrs Julie Mary Burton on 2014-10-01 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Michael Leo Damien Cash on 2015-08-01 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Lucy Claire Edwards on 2021-01-01 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Miss Sarah Marie Lee on 2023-01-23 · 2 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 4 pages | View document |
| 28 Nov 2023 | Director's details changed for Michael Leo Damien Cash on 2021-01-31 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Mrs Julie Mary Burton on 2021-01-31 · 2 pages | View document |
| 10 Jul 2023 | Registration of charge 057106160008, created on 2023-06-29 · 32 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 4 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 4 pages | View document |
| 12 Nov 2021 | Registration of charge 057106160007, created on 2021-11-01 · 25 pages | View document |
| 30 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED TERENCE ARTHUR COLE | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED ELIZABETH CLAIRE GARVEY | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL EATON | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | View document |
| 17 Apr 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | View document |
| 18 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITWELL | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | View document |
| 7 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED TIMOTHY MICHAEL PALMER | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED TIMOTHY SIMON RAFTER | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED NEIL DEREK MORRIS | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR ROBERT MACRO | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR JOHN WYNNE THOMAS | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED CLARE ELIZABETH ARCHER | View document |
| 29 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED NOEL ANDERSON MCMICHAEL | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED DAVID JOHN RAINE | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED PETER DAVID PATRICK MCELLIGOTT | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED GIANFRANCO BOSI | View document |
| 3 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED JULIE MARY BURTON | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 | View document |
| 19 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: · 1ST FLOOR, BUCKLERSBURY HOUSE · 83 CANNON STREET · LONDON · EC4N 8PE | View document |
| 22 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |