PENSVALE (NORTH) LIMITED filing history - Find and update company information

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PENSVALE (NORTH) LIMITED

Company number 03102506

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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)
19 Jan 2024	MR01	Registration of charge 031025060004, created on 12 January 2024	View PDF Registration of charge 031025060004, created on 12 January 2024 - link opens in a new window - 38 pages (38 pages)
19 Jan 2024	MR01	Registration of charge 031025060005, created on 12 January 2024	View PDF Registration of charge 031025060005, created on 12 January 2024 - link opens in a new window - 38 pages (38 pages)
15 Aug 2023	MR01	Registration of charge 031025060003, created on 15 August 2023	View PDF Registration of charge 031025060003, created on 15 August 2023 - link opens in a new window - 34 pages (34 pages)
07 Aug 2023	MR01	Registration of charge 031025060002, created on 7 August 2023	View PDF Registration of charge 031025060002, created on 7 August 2023 - link opens in a new window - 41 pages (41 pages)
26 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	PSC04	Change of details for Mr Stephen James Penrose as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen James Penrose as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Stephen James Penrose on 5 July 2021	View PDF Director's details changed for Mr Stephen James Penrose on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH03	Secretary's details changed for Stephen James Penrose on 5 July 2021	View PDF Secretary's details changed for Stephen James Penrose on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC04	Change of details for Mr Stephen James Penrose as a person with significant control on 5 July 2021	View PDF Change of details for Mr Stephen James Penrose as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2020	CH01	Director's details changed for Mr Stephen James Penrose on 22 October 2020	View PDF Director's details changed for Mr Stephen James Penrose on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH03	Secretary's details changed for Stephen James Penrose on 22 October 2020	View PDF Secretary's details changed for Stephen James Penrose on 22 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC04	Change of details for Mr Stephen James Penrose as a person with significant control on 22 October 2020	View PDF Change of details for Mr Stephen James Penrose as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	PSC07	Cessation of Pauline Wilkinson as a person with significant control on 7 May 2020	View PDF Cessation of Pauline Wilkinson as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2020	SH06	Cancellation of shares. Statement of capital on 7 May 2020 GBP 102	View PDF Cancellation of shares. Statement of capital on 7 May 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
27 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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