PENPOLE CONSULTING LTD
Company number 11397316 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 5 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 5 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 28 Nov 2024 | Director's details changed for Mrs Eleni Rebecca Bee Franklin on 2024-11-27 · 2 pages | View document |
| 28 Nov 2024 | Director's details changed for Mr Alexander Samuel Franklin on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Mr Alexander Samuel Franklin as a person with significant control on 2022-07-22 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Mrs Eleni Rebecca Bee Franklin as a person with significant control on 2022-07-22 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Apr 2024 | Resolutions · 1 page | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Mar 2024 | Registered office address changed from 17-18 Berkeley Square Bristol BS8 1HB England to 29 Great George Street Bristol BS1 5QT on 2024-03-25 · 1 page | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 15 Oct 2021 | Satisfaction of charge 113973160001 in full · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | COMPANY NAME CHANGED PENPOLE RECRUITMENT LTD CERTIFICATE ISSUED ON 28/03/19 | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI REBECCA BEE FRANKLIN | View document |
| 19 Mar 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MRS ELENI REBECCA BEE FRANKLIN | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113973160001 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAVIES | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SAMUEL FRANKLIN | View document |
| 20 Aug 2018 | CESSATION OF HEATHER CAROL DAVIES AS A PSC | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR ALEXANDER SAMUEL FRANKLIN | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM AM BRUNNEN TUNWORTH ROAD MAPLEDURWELL BASINGSTOKE RG25 2LG UNITED KINGDOM | View document |
| 5 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |