PENHILL ELECTRICAL LIMITED
| Status | ACTIVE |
| Company No. | 08156731 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2012 |
| Age | 11 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
PENHILL ELECTRICAL LIMITED is an active private limited company with number 08156731. It was incorporated 11 years, 10 months, 7 days ago, on 25 July 2012. The company address is 11 Walkers House Caracan Lane, Rickmansworth, WD3 1FU, Hertfordshire, England.
Company Fillings
Change account reference date company previous shortened
Date: 29 May 2024
Action Date: 28 Aug 2023
Category: Accounts
Type: AA01
Made up date: 2023-08-29
New date: 2023-08-28
Documents
Confirmation statement with updates
Date: 11 Aug 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-30
Documents
Change to a person with significant control
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Whickman
Change date: 2023-02-22
Documents
Change person director company with change date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Whickman
Change date: 2023-02-22
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Whickman
Change date: 2023-01-12
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Whickman
Change date: 2023-01-12
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Address
Type: AD01
Old address: 11 Walkers House Caravan Lane Rickmansworth WD3 1FU England
New address: 11 Walkers House Caracan Lane Rickmansworth Hertfordshire WD3 1FU
Change date: 2023-01-12
Documents
Change to a person with significant control
Date: 12 Jan 2023
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jamie Whickman
Change date: 2020-05-15
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 15 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Whickman
Change date: 2020-05-15
Documents
Confirmation statement with updates
Date: 04 Aug 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 30 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2021
Action Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-30
Documents
Change account reference date company previous shortened
Date: 28 May 2021
Action Date: 29 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-30
New date: 2020-08-29
Documents
Confirmation statement with no updates
Date: 25 Jul 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-30
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-26
Old address: 140 Rowley Avenue Sidcup Kent DA15 9LG England
New address: 11 Walkers House Caravan Lane Rickmansworth WD3 1FU
Documents
Confirmation statement with updates
Date: 26 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Accounts with accounts type total exemption full
Date: 23 May 2019
Action Date: 30 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-30
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Change account reference date company previous shortened
Date: 31 May 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-08-30
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-09
New address: 140 Rowley Avenue Sidcup Kent DA15 9LG
Old address: 7 Blendon Road Bexley Kent DA5 1BN
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jamie Whickman
Notification date: 2016-07-01
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Whickman
Change date: 2016-03-23
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 25 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-25
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 25 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-25
Documents
Change account reference date company current extended
Date: 23 Aug 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-07-31
Documents
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