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S&S PENPOL LTD

Company number 13810719

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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)
01 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 May 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
25 Jul 2022 AD01 Registered office address changed from Riverside View Riverside Studios Newham Road, Newham Truro Cornwall TR1 2SU England to The City Foundry, 10 Princes St, Truro Cornwall TR1 2ES on 25 July 2022
13 Jul 2022 PSC01 Notification of Paul Stephens as a person with significant control on 1 February 2022
12 Jul 2022 CS01 Confirmation statement made on 1 February 2022 with updates
11 Jul 2022 PSC07 Cessation of The Stephens and Stephens Group Ltd as a person with significant control on 1 February 2022
20 May 2022 MR01 Registration of charge 138107190004, created on 18 May 2022
18 May 2022 MR01 Registration of charge 138107190001, created on 18 May 2022
18 May 2022 MR01 Registration of charge 138107190002, created on 18 May 2022
18 May 2022 MR01 Registration of charge 138107190003, created on 18 May 2022
28 Apr 2022 PSC07 Cessation of Paul John Stephens as a person with significant control on 21 December 2021
28 Apr 2022 PSC02 Notification of The Stephens and Stephens Group Ltd as a person with significant control on 21 December 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-21
  • GBP 750
  • MODEL ARTICLES ‐ Model articles adopted