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PENN HILL POOCH LIMITED

Company number 12067861

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
04 Jul 2023 CH01 Director's details changed for Mr Justin Michael Brosenitz on 23 June 2023
04 Jul 2023 PSC04 Change of details for Mr Justin Michael Brosenitz as a person with significant control on 23 June 2023
17 May 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2020
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2021 CS01 Confirmation statement made on 24 June 2021 with updates
09 Sep 2021 PSC04 Change of details for Mr Justin Michael Brosenitz as a person with significant control on 6 December 2019
09 Sep 2021 CH01 Director's details changed for Mr Justin Michael Brosenitz on 6 December 2019
13 Jun 2021 TM01 Termination of appointment of Sharon Green as a director on 13 June 2021
29 Apr 2021 AP01 Appointment of Miss Sharon Green as a director on 1 April 2021
26 Feb 2021 AA Micro company accounts made up to 30 June 2020
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 24 June 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/02/2021 amending shareholder information and again on 27/09/2021.
06 Dec 2019 TM01 Termination of appointment of Sharon Green as a director on 6 December 2019
06 Dec 2019 PSC07 Cessation of Sharon Green as a person with significant control on 6 December 2019
19 Sep 2019 AD01 Registered office address changed from Monterey View 1a Beaumont Road Canford Cliffs Poole Dorset BH13 7JJ United Kingdom to 10 Bank Chambers Penn Hill Avenue Poole BH14 9NB on 19 September 2019
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted