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PENKBROOK CONTRACTS LTD

Company number 11926817

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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)
05 Feb 2024 CH01 Director's details changed for Mr Aron John Fletcher on 5 February 2024
05 Feb 2024 PSC04 Change of details for Mr Aron John Fletcher as a person with significant control on 5 February 2024
30 Jan 2024 CH01 Director's details changed for Mr Christian Laurance George Lindsey on 31 August 2023
30 Jan 2024 PSC04 Change of details for Mr Christian Laurance George Lindsey as a person with significant control on 31 August 2023
29 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
02 Aug 2022 PSC04 Change of details for Mr Aron John Fletcher as a person with significant control on 8 July 2022
01 Aug 2022 PSC01 Notification of Christian Laurance George Lindsey as a person with significant control on 8 July 2022
01 Aug 2022 PSC07 Cessation of John Fletcher as a person with significant control on 8 July 2022
01 Aug 2022 AP01 Appointment of Mr Christian Laurance George Lindsey as a director on 8 July 2022
01 Aug 2022 TM01 Termination of appointment of John Fletcher as a director on 8 July 2022
18 Jul 2022 AD01 Registered office address changed from Colwyn Lapley Road Wheaton Aston Stafford ST19 9QL United Kingdom to 17 High Street Wheaton Aston Stafford ST19 9NP on 18 July 2022
05 Jul 2022 CERTNM Company name changed j & a fletcher LTD\certificate issued on 05/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 3
08 Jul 2021 AA Unaudited abridged accounts made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
10 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
08 Aug 2019 PSC01 Notification of John Fletcher as a person with significant control on 2 July 2019
08 Aug 2019 PSC04 Change of details for Mr Aron John Fletcher as a person with significant control on 2 July 2019
08 Aug 2019 AP01 Appointment of Mr John Fletcher as a director on 2 July 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
07 Jun 2019 PSC04 Change of details for Mr Aron John Fletcher as a person with significant control on 6 April 2019