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PENSORD PRESS LIMITED

Company number 00939885

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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)
10 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Jun 2023 MR04 Satisfaction of charge 009398850035 in full
26 May 2023 MR01 Registration of charge 009398850036, created on 26 May 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
02 Mar 2023 TM01 Termination of appointment of Gareth Williams as a director on 31 December 2022
07 Dec 2022 CH01 Director's details changed for Andrew Lewis George Debattista on 2 December 2022
07 Dec 2022 AA Full accounts made up to 31 December 2021
06 Dec 2022 AP01 Appointment of Mr Darren James Debattista as a director on 2 December 2022
06 Dec 2022 TM01 Termination of appointment of Karl Gater as a director on 2 December 2022
06 Dec 2022 AP01 Appointment of Andrew Lewis George Debattista as a director on 2 December 2022
06 Dec 2022 AD01 Registered office address changed from The Pensord Press Ltd Pontllanfraith Blackwood Gwent NP12 2YA to Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on 6 December 2022
06 Dec 2022 AP03 Appointment of Clive Mathias as a secretary on 2 December 2022
06 Dec 2022 TM02 Termination of appointment of Karl Gater as a secretary on 2 December 2022
06 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Oct 2022 PSC07 Cessation of Karl Gater as a person with significant control on 6 April 2016
17 Oct 2022 PSC07 Cessation of Darren Coxon as a person with significant control on 6 April 2016
17 Oct 2022 PSC02 Notification of Pensord Holdings Limited as a person with significant control on 6 April 2016
08 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
22 Jan 2021 MR04 Satisfaction of charge 28 in full