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PENCON PRODUCTIONS LIMITED

Company number 01291546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
29 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
05 Jun 2019 CH01 Director's details changed for Rodney Timson on 15 April 2019
05 Jun 2019 CH01 Director's details changed for Mrs Penelope Anne Tessa Timson on 15 April 2019
05 Jun 2019 CH01 Director's details changed for Paul John Stanley Timson on 15 April 2019
05 Jun 2019 CH01 Director's details changed for Anthony Michael Stephen Timson on 15 April 2019
05 Jun 2019 CH03 Secretary's details changed for Rodney Timson on 15 April 2019
05 Jun 2019 PSC04 Change of details for Mrs Penelope Anne Tessa Timson as a person with significant control on 15 April 2019
05 Jun 2019 AD01 Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to C/O Bessler Hendrie Llp, Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 5 June 2019
12 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
29 Jun 2018 CH01 Director's details changed for Mrs Penelope Anne Tessa Timson on 29 June 2018
29 Jun 2018 CH01 Director's details changed for Rodney Timson on 29 June 2018
29 Jun 2018 CH01 Director's details changed for Anthony Michael Stephen Timson on 29 June 2018
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates