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PENNON INTERNATIONAL LIMITED

Company number 02456476

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2022 DS01 Application to strike the company off the register
11 Apr 2022 TM02 Termination of appointment of Bondlaw Secretaries Limited as a secretary on 31 March 2022
11 Apr 2022 AD01 Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to Peninsula House Rydon Lane Exeter EX2 7HR on 11 April 2022
11 Apr 2022 PSC05 Change of details for Haul Waste Group Limited as a person with significant control on 11 April 2022
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018
17 Dec 2018 TM01 Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Aug 2017 PSC02 Notification of Haul Waste Group Limited as a person with significant control on 6 April 2016
29 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 29 August 2017
12 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 08/11/2016
05 Apr 2016 AP01 Appointment of Helen Patricia Barrett-Hague as a director on 25 March 2016
05 Apr 2016 TM01 Termination of appointment of Kenneth David Woodier as a director on 25 March 2016