PENTON HOOK HOLDINGS LIMITED: Filings

  • Overview

    Company NamePENTON HOOK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00231936
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PENTON HOOK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy James Mayer as a director on Jan 23, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michael James Glanville as a director on May 09, 2025

    1 pagesTM01

    Appointment of Mr James Winston Barnes as a director on Apr 24, 2025

    2 pagesAP01

    Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024

    2 pagesCH01

    Appointment of Mr Jonathan Andrew King as a director on Nov 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Peter Welch as a director on Apr 26, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Appointment of Mr Simon Peter Welch as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Richard Anthony Broadribb as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Registration of charge 002319360016, created on Oct 04, 2022

    67 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Appointment of Director Timothy James Mayer as a director on Dec 15, 2021

    2 pagesAP01

    Registration of charge 002319360015, created on Dec 01, 2021

    34 pagesMR01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Anthony Broadribb on Jul 02, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0