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PENGOWER LIMITED

Company number 04587376

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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)
23 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
20 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
14 Dec 2023 AD01 Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 14 December 2023
19 Nov 2023 TM01 Termination of appointment of Richard Andrew Dooner as a director on 16 November 2023
21 Jun 2023 MR04 Satisfaction of charge 045873760002 in full
28 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
28 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
13 Sep 2022 MR01 Registration of charge 045873760002, created on 12 September 2022
13 Jan 2022 CS01 Confirmation statement made on 8 November 2021 with no updates
13 Jan 2022 AD02 Register inspection address has been changed from Unit 207, Zellig Building, the Custard Factory Gibb Street Birmingham West Midlands B9 4AU United Kingdom to 4 Vicarage Road Edgbaston Birmingham B15 3ES
21 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
21 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
21 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
21 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Sep 2021 MR04 Satisfaction of charge 045873760001 in full
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 AP01 Appointment of Mr. Richard Andrew Dooner as a director on 17 March 2021
15 Jan 2021 AP01 Appointment of Ayyab Cockburn as a director on 14 January 2021