Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
TM01 |
Termination of appointment of Helene Amanda Raybould as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Caroline Alison Ling as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Whitfield as a director on 31 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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07 Nov 2022 |
MR01 |
Registration of charge 009419290007, created on 7 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mrs Helene Amanda Raybould on 24 September 2022
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27 Sep 2022 |
PSC05 |
Change of details for Pen Cutting Holdings Limited as a person with significant control on 23 September 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AP01 |
Appointment of Mrs Helene Amanda Raybould as a director on 1 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mrs Elizabeth Ann Whitfield as a director on 1 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mrs Caroline Alison Ling as a director on 1 March 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Jonathan Ling on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Peter James Raybould on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Bold Street Attercliffe Sheffield South Yorkshire S9 2LR to Pen Cutting Tools Bold Street Attercliffe Sheffield South Yorkshire S9 2LR on 7 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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26 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009419290006
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26 May 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 009419290005
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/09/2018
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18 Oct 2019 |
MR01 |
Registration of charge 009419290006, created on 9 October 2019
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