PENNELL AVIATION LTD
| Status | ACTIVE |
| Company No. | 09125109 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2014 |
| Age | 9 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PENNELL AVIATION LTD is an active private limited company with number 09125109. It was incorporated 9 years, 10 months, 8 days ago, on 10 July 2014. The company address is 09125109 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Default companies house registered office address applied
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Address
Type: RP05
Change date: 2023-06-16
Default address: PO Box 4385, 09125109 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Change to a person with significant control
Date: 14 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Amelia-Jo Pennell
Change date: 2021-07-07
Documents
Change to a person with significant control
Date: 14 Jul 2021
Action Date: 07 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-07
Psc name: Mr David Robert Pennell
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robert Pennell
Change date: 2021-07-14
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-07
Officer name: Mrs Amelia-Jo Pennell
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-14
New address: 85 Great Portland Street, First Floor Great Portland Street London W1W 7LT
Old address: 49 Hedgemead Avenue Abingdon Oxfordshire OX14 2NW United Kingdom
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-17
Officer name: Mr David Robert Pennell
Documents
Change person director company with change date
Date: 27 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-17
Officer name: Mrs Amelia-Jo Pennell
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-27
Old address: C/O Colmer Winchester Suite 1a Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB England
New address: 49 Hedgemead Avenue Abingdon Oxfordshire OX14 2NW
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2018
Action Date: 04 Nov 2018
Category: Address
Type: AD01
New address: C/O Colmer Winchester Suite 1a Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB
Old address: 14 Rosebery Avenue London EC1R 4TD England
Change date: 2018-11-04
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Gazette filings brought up to date
Date: 28 Oct 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-25
Officer name: Mr David Robert Pennell
Documents
Change person director company with change date
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-25
Officer name: Mrs Amelia-Jo Pennell
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Address
Type: AD01
Old address: Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH
New address: 14 Rosebery Avenue London EC1R 4TD
Change date: 2015-09-25
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Certificate change of name company
Date: 01 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed T3 aviation LTD\certificate issued on 01/08/14
Documents
Some Companies
125 CROMWELL ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
GROUND FLOOR FLAT 125 CROMWELL ROAD,BRISTOL,BS6 5EX
| Number: | 07482674 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAFFORDSHIRE KNOT,DARLASTON,WS10 8TE
| Number: | 06849832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR COLLEGE HOUSE,RUISLIP,HA4 7AE
| Number: | 11439649 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 8 MIRY LANE,LANCASHIRE,WN6 7TG
| Number: | 01444761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CROMPTON DRIVE,WARRINGTON,WA2 8XQ
| Number: | 10984932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALL NIVAS LEICESTER LANE,LEICESTER,LE9 9JJ
| Number: | 11178694 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |