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PENADO UK

Company number 09888587

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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)
06 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
30 Nov 2023 AD01 Registered office address changed from First Floor, 1-6 City Buildings Commercial Road Portsmouth PO1 4BD England to Gatcombe House Copner Road Portsmouth Hampshire PO3 5EJ on 30 November 2023
18 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
10 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
14 Mar 2019 AD01 Registered office address changed from 86 Victoria Road North Portsmouth Hampshire PO5 1QA England to First Floor, 1-6 City Buildings Commercial Road Portsmouth PO1 4BD on 14 March 2019
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
06 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
13 Nov 2018 CERTNM Company name changed club aral international LTD\certificate issued on 13/11/18
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
18 Oct 2018 CONNOT Change of name notice
11 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
25 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)