PENULT SF LIMITED filing history - Find and update company information

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PENULT SF LIMITED

Company number 09091898

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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)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 24/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director ratification 24/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 24/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director ratification 24/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	TM01	Termination of appointment of James Edward Tuttiett as a director on 4 January 2023	View PDF Termination of appointment of James Edward Tuttiett as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	MR01	Registration of charge 090918980006, created on 21 July 2022	View PDF Registration of charge 090918980006, created on 21 July 2022 - link opens in a new window - 26 pages (26 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CERTNM	Company name changed e&j sf LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed e&j sf LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	AP01	Appointment of Mr Christopher Russell Jarvis as a director on 1 November 2021	View PDF Appointment of Mr Christopher Russell Jarvis as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2018	CH01	Director's details changed for Mr James Edward Tuttiett on 5 December 2018	View PDF Director's details changed for Mr James Edward Tuttiett on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	PSC05	Change of details for E&J Holdings Limited as a person with significant control on 5 October 2017	View PDF Change of details for E&J Holdings Limited as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	MR01	Registration of charge 090918980005, created on 30 April 2018	View PDF Registration of charge 090918980005, created on 30 April 2018 - link opens in a new window - 24 pages (24 pages)

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