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PENGOLD MANAGEMENT LIMITED

Company number 07905231

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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)
22 May 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Sep 2022 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ on 21 September 2022
21 Sep 2022 PSC04 Change of details for Miss Penny Clare Goldsmith as a person with significant control on 20 September 2022
21 Sep 2022 CH01 Director's details changed for Miss Penny Clare Goldsmith on 20 September 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
08 Dec 2020 AA Micro company accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
16 Jan 2020 PSC04 Change of details for Miss Penny Clare Goldsmith as a person with significant control on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Miss Penny Claire Goldsmith on 15 January 2020
23 Oct 2019 AA Micro company accounts made up to 31 January 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
20 Mar 2019 PSC04 Change of details for Miss Penny Claire Goldsmith as a person with significant control on 6 April 2016
20 Mar 2019 CH01 Director's details changed for Miss Penny Claire Goldsmith on 20 March 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
10 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates